Counterparties
An address's top counterparties and their blacklist status
For address:
0x5400ba60…efca2708
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeffc137c…dbf78985 |
$3,510 | 2 | Clean |
0x5b600937…c1794f88 |
$2,200 | 2 | Clean |
0x4b0e443c…4b5d5bfa |
$2,039 | 1 | Clean |
0x01c03f75…171e4a52 |
$2,010 | 2 | Clean |
0xb40b4798…aa51242a |
$1,100 | 4 | Clean |
0x2d9ba7bc…6836b3f2 |
$320 | 1 | Clean |
0x00962070…4246c312 |
$250 | 1 | Clean |
0x0b7571f3…ad45641d |
$96 | 1 | Clean |
0x7618b935…9ab30385 |
$61 | 1 | Clean |
0xa9695b13…1719ce02 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26