Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d5e5f64…b397281c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$28,960 | 16 | Clean |
0xf3bd0ca7…81f37c4b |
$7,501 | 2 | Clean |
0x0b7f8b50…4856fe46 |
$5,100 | 4 | Clean |
0x5868ee34…db9c7314 |
$4,800 | 3 | Clean |
0x534ff782…a245db73 |
$2,400 | 1 | Clean |
0x1b9cb9a5…37847412 |
$2,151 | 7 | Clean |
0x5f3da500…9b31d050 |
$1,450 | 2 | Clean |
0x4de2033d…36505314 |
$1,201 | 4 | Clean |
0xed6570ff…00b3082b |
$1,200 | 2 | Clean |
0x5b6ea73b…b4f04886 |
$900 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27