Counterparties
An address's top counterparties and their blacklist status
For address:
0x5369c20d…ded3e388
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb10d1de5…1571545f |
$40,900 | 1 | Clean |
0x879ea7b8…4d682d72 |
$10,000 | 1 | Clean |
0x89b406c5…bb8ad8d9 |
$4,879 | 1 | Clean |
0x7a7d2dbb…ab18d7b8 |
$4,500 | 1 | Clean |
0xdfd5293d…1343963d |
$4,000 | 1 | Clean |
0xe0828c41…0a94acb0 |
$3,403 | 1 | Clean |
0x5308dc8f…f81bc8f9 |
$3,000 | 1 | Clean |
0x9b826882…663d37bd |
$2,600 | 1 | Clean |
0x21a31ee1…28285549 |
$2,301 | 1 | Clean |
0xf15ab291…8770fd14 |
$2,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27