Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa5bc5b3…6e818fa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05cdb152…ea25eb3d |
$46,785 | 48 | Clean |
0xbf7e2ef3…d8ebbad8 |
$35,372 | 34 | Clean |
0x0a6c3312…c86d10be |
$7,133 | 12 | Clean |
0x28c6c062…3bf21d60 |
$2,197 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,747 | 1 | Clean |
0x18e29605…a73882f6 |
$335 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27