Counterparties
An address's top counterparties and their blacklist status
For address:
0x5108dfe6…d5cafa4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c053206…43072d37 |
$11,092 | 1 | Clean |
0x28a99cfa…6f3397d4 |
$6,977 | 5 | Clean |
0x2d4e3455…165fe5e9 |
$6,516 | 3 | Clean |
0xe046ee05…0bd17fc6 |
$4,250 | 1 | Clean |
0x3b0bcde3…dce77fa2 |
$2,933 | 2 | Clean |
0x5669d5be…94d5903b |
$2,265 | 1 | Clean |
0x8720733b…ddb22d30 |
$2,137 | 12 | Clean |
0x471533f1…ed22e5bc |
$1,207 | 2 | Clean |
0xae55e7c4…0b82e660 |
$1,145 | 1 | Clean |
0x64170cca…48fc09c6 |
$692 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27