Counterparties
An address's top counterparties and their blacklist status
For address:
0x5349e79c…11579cdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf98c81d2…5429ab66 |
$77,408 | 6 | Clean |
0xdc632ba0…cceb8f30 |
$48,470 | 5 | Clean |
0x5d7f03a9…10a7c3c0 |
$46,000 | 5 | Clean |
0x23878914…74d4086a |
$36,000 | 4 | Clean |
0x21a31ee1…28285549 |
$20,000 | 1 | Clean |
0xfde80736…bc41a9f3 |
$19,038 | 2 | Clean |
0xfde7fb22…0d41a9f3 |
$0 | 1 | Clean |
0x5d7fbed5…d6a9c3c0 |
$0 | 9 | Clean |
0x5d7f29cf…579fc3c0 |
$0 | 6 | Clean |
0xde6fbb84…8f1e8f30 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26