Counterparties
An address's top counterparties and their blacklist status
For address:
0x5368fbe2…498b1dc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$44,168 | 35 | Clean |
0x75e89d59…3f1dcb88 |
$42,924 | 27 | Clean |
0x9642b23e…322f5d4e |
$5,690 | 3 | Clean |
0xdd031e95…fff7a562 |
$2,740 | 1 | Clean |
0x77f01ab5…05416f93 |
$2,600 | 1 | Clean |
0x3cc936b7…90aecf18 |
$894 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26