Counterparties
An address's top counterparties and their blacklist status
For address:
0x5207ffcb…ec381ac6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4e4153e…2cb724f7 |
$10,000 | 1 | Clean |
0x25ab3efd…726948d3 |
$9,993 | 1 | Clean |
0x205e8e93…1e6d0150 |
$9,400 | 9 | Clean |
0x41c1a69b…fe2ec8f8 |
$5,000 | 1 | Clean |
0x6a667445…1fe7f624 |
$2,024 | 1 | Clean |
0x1f748c76…f315dfb0 |
$1,377 | 2 | Clean |
0x1b531cc8…1175da6a |
$459 | 1 | Clean |
0x561baca8…e868f5b8 |
$459 | 1 | Clean |
0x0dd7cdbd…dcc42d4a |
$456 | 1 | Clean |
0xf3bc89ef…0c0155b2 |
$419 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27