Counterparties
An address's top counterparties and their blacklist status
For address:
0x5376d7b0…3c4ca7c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8ad2bc9…953ec772 |
$25,575 | 15 | Clean |
0x559432e1…2be4ed53 |
$23,895 | 27 | Clean |
0x0d070796…40b492fe |
$2,180 | 6 | Clean |
0xaf765407…a79bfb8e |
$500 | 1 | Clean |
0xe8ad53ce…83c1c772 |
$0 | 2 | Clean |
0xe8ad384b…83e8c772 |
$0 | 19 | Clean |
0xe8adfc00…338ec772 |
$0 | 2 | Clean |
0xe8ad0ec1…8a64c772 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27