Counterparties
An address's top counterparties and their blacklist status
For address:
0x5400e30f…1f8323a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb86950f2…372bfc56 |
$5,561 | 7 | Clean |
0xc2ad4ddb…cf751216 |
$5,189 | 6 | Clean |
0x4b1a0628…ac1e591b |
$4,008 | 5 | Clean |
0x2054ccbe…7bc220cc |
$2,510 | 3 | Clean |
0x3be2f144…ae117626 |
$1,212 | 1 | Clean |
0xfac56776…0431c50e |
$635 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 9 | Clean |
0x480a825b…66761dec |
$0 | 1 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26