Counterparties
An address's top counterparties and their blacklist status
For address:
0x5399fde2…d014c75d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$822,363 | 10 | Clean |
0x4df4028b…7deb6602 |
$650,000 | 6 | Clean |
0xd4dafe76…47b7b2f4 |
$171,000 | 4 | Clean |
0x00000000…084494a2 |
$1,363 | 1 | Clean |
0x50411074…e624081a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27