Counterparties
An address's top counterparties and their blacklist status
For address:
0x5476c2d3…a044ca81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11f5387e…f3b163c4 |
$35,999 | 4 | Clean |
0x9008d19f…0560ab41 |
$29,998 | 1 | Clean |
0x974caa59…a2ecc400 |
$13,636 | 2 | Clean |
0x76a8a101…46923b0a |
$13,000 | 5 | Clean |
0xe29c9b0c…e27c3802 |
$7,129 | 2 | Clean |
0x99d011af…ac6aa699 |
$7,125 | 6 | Clean |
0x59fbd443…516b8134 |
$3,999 | 1 | Clean |
0xef1ec136…d15d31f1 |
$743 | 1 | Clean |
0xbcb48045…5fc93063 |
$150 | 1 | Clean |
0x376c62b7…febbee6a |
$125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27