Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5a7fbd2…099593df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$1,475 | 4 | Clean |
0xeb42d015…fe42373f |
$1,445 | 1 | Clean |
0xb59f2e4d…2b464661 |
$737 | 1 | Clean |
0xabfc09a0…911cfc60 |
$569 | 1 | Clean |
0xa1150b11…8346392f |
$468 | 1 | Clean |
0x40c0da1e…b4876b9c |
$330 | 2 | Clean |
0xeb42225b…15d8373f |
$0 | 1 | Clean |
0x40c03483…266d6b9c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27