Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5dbbb01…1a6fb59b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$3,292 | 6 | Clean |
0x36946783…44e6d61f |
$1,799 | 1 | Clean |
0xf12ef837…38954bc0 |
$1,515 | 1 | Clean |
0x3fb0aea2…748d00a2 |
$1,300 | 1 | Clean |
0x2b1e7c9a…748c3284 |
$1,025 | 1 | Clean |
0xa15ff3de…46aecc2d |
$1,000 | 1 | Clean |
0x4265ece9…753cf746 |
$950 | 4 | Clean |
0xcd7d21d6…c557b16d |
$721 | 2 | Clean |
0x9642b23e…322f5d4e |
$629 | 2 | Clean |
0xbba0dba1…a21fa7e7 |
$340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27