Counterparties
An address's top counterparties and their blacklist status
For address:
0x5399a353…4d9875fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x385a0494…c730ed39 |
$25,264 | 2 | Clean |
0x7a2c4643…92ff4d0c |
$16,831 | 2 | Clean |
0x9a410dff…f24eac7a |
$12,862 | 3 | Clean |
0x2e8e785d…f00a07c2 |
$6,173 | 2 | Clean |
0x05392ae9…b5800051 |
$4,859 | 3 | Clean |
0xc7b0492b…04c34b23 |
$3,422 | 3 | Clean |
0x29fea2ab…a964ae56 |
$1,623 | 1 | Clean |
0x9dd81e17…61d7c580 |
$1,445 | 1 | Clean |
0x828e82c6…03868420 |
$1,073 | 1 | Clean |
0xde2769fd…6dce6dda |
$885 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26