Counterparties
An address's top counterparties and their blacklist status
For address:
0x31897472…4e5fdffa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e349b01…4ca107b4 |
$45,906 | 4 | Clean |
0x4e5b2e1d…4c7e972f |
$27,289 | 1 | Clean |
0x3f34ef13…0fc04035 |
$14,748 | 9 | Clean |
0xc0b6736d…4e71e7a5 |
$12,613 | 2 | Clean |
0x56a5ec00…7a5eaa3e |
$11,000 | 2 | Clean |
0xef695d04…549d4df3 |
$9,629 | 1 | Clean |
0xb462ba22…69f2d95e |
$9,617 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$7,923 | 1 | Clean |
0xa55e850b…9315e541 |
$4,500 | 1 | Clean |
0xea5f2d0c…8193a3a0 |
$3,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27