Counterparties
An address's top counterparties and their blacklist status
For address:
0x5223d7ad…754408c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad1f991…72f59af6 |
$45,395 | 4 | Clean |
0x8f477df4…b255b1a3 |
$22,702 | 2 | Clean |
0x3990aa00…ca91d50b |
$17,577 | 2 | Clean |
0x356cd7b4…9ed915da |
$7,127 | 1 | Clean |
0x9d2dc4cf…ae5ce935 |
$3,534 | 1 | Clean |
0x45254e9f…9d933419 |
$2,281 | 1 | Clean |
0xf656c912…e5c37d1c |
$2,254 | 1 | Clean |
0x385e57fd…d1f8a8b9 |
$2,180 | 1 | Clean |
0x66b0b855…ad566a41 |
$1,743 | 1 | Clean |
0xf6fd75ed…94712d33 |
$1,164 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27