Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5d41f58…aa1a643b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$22,461 | 19 | Clean |
0x2f03c644…a6aceb09 |
$21,115 | 3 | Clean |
0x46340b20…9feb9758 |
$16,174 | 7 | Clean |
0x7002f1a3…715ea7aa |
$9,997 | 6 | Clean |
0x211d171f…3981a02b |
$4,986 | 7 | Clean |
0xad51c6be…f81d9846 |
$4,352 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,332 | 7 | Clean |
0x4a143470…2ac3650d |
$273 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$107 | 1 | Clean |
0x3d84bc2d…81a88f19 |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27