Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5525f17…94654abc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd68ed27e…e7cbbb2b |
$1,589 | 25 | Clean |
0x35d7a6d9…13b16992 |
$609 | 3 | Clean |
0x974caa59…a2ecc400 |
$222 | 1 | Clean |
0x4409e061…422622ff |
$151 | 1 | Clean |
0xd68f983a…9e29bb2b |
$0 | 17 | Clean |
0xd688a563…59c3bb2b |
$0 | 1 | Clean |
0xd68ea001…759dbb2b |
$0 | 8 | Clean |
0xd68ebf65…4921bb2b |
$0 | 3 | Clean |
0xd68e3527…1a5dbb2b |
$0 | 2 | Clean |
0xd68efa2d…51cbbb2b |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27