Counterparties
An address's top counterparties and their blacklist status
For address:
0x5308dc8f…f81bc8f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5369c20d…ded3e388 |
$3,000 | 1 | Clean |
0xaf4c6935…486e4610 |
$3,000 | 1 | Clean |
0xc678fcae…db96e6e1 |
$3,000 | 1 | Clean |
0x0c393e0e…21de12f1 |
$3,000 | 1 | Clean |
0x1603a8e4…64d4ef88 |
$3,000 | 1 | Clean |
0xa97b3501…2a388b9e |
$3,000 | 1 | Clean |
0x99c329f7…5bf4ccc4 |
$2,850 | 1 | Clean |
0xa8da0241…10b1dd0e |
$2,850 | 1 | Clean |
0xc67808a8…dd64e6e1 |
$0 | 1 | Clean |
0x99c37692…2b6eccc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27