Counterparties
An address's top counterparties and their blacklist status
For address:
0x5299fa23…ff3ee5b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31f8fa72…b55cba86 |
$12,886 | 1 | Clean |
0xb685760e…a289895b |
$8,604 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$4,990 | 1 | Clean |
0x56402cc6…4e733b97 |
$3,268 | 1 | Clean |
0x34e5bd3f…0fe6bb1b |
$2,560 | 1 | Clean |
0xdef74b79…cd3af31c |
$820 | 2 | Clean |
0xc766b1ee…ff9065f0 |
$300 | 1 | Clean |
0x302044ad…ed2739ba |
$220 | 1 | Clean |
0xa6316da5…600ef4b8 |
$68 | 1 | Clean |
0x5a7e874a…bffb4a55 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27