Counterparties
An address's top counterparties and their blacklist status
For address:
0x5395bfa7…f4f9dae4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd774b87…ee07e5e9 |
$300,000 | 5 | Clean |
0x806d6010…e4ee024e |
$200,000 | 4 | Clean |
0x594c285e…4365bfc9 |
$140,000 | 3 | Clean |
0xffa536fa…c8bdd862 |
$3,986 | 1 | Clean |
0xbd774b87…de07e5e9 |
$1 | 4 | Clean |
0x806d6010…beee024e |
$0 | 4 | Clean |
0x594c285e…4a65bfc9 |
$0 | 2 | Clean |
0x594cf815…80a9bfc9 |
$0 | 2 | Clean |
0xbd774b87…4707e5e9 |
$0 | 3 | Clean |
0xbd77f18c…013fe5e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27