Counterparties
An address's top counterparties and their blacklist status
For address:
0x5495ab64…a1cdcfe6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc49890e4…040db036 |
$16,500 | 1 | Clean |
0x325283a0…79df5519 |
$11,691 | 1 | Clean |
0x94a548fc…bfc49eef |
$11,605 | 2 | Clean |
0x9ea8f390…2cc1728a |
$11,574 | 1 | Clean |
0x52836079…5afc6c27 |
$10,000 | 1 | Clean |
0x9f5a992a…b9e97f64 |
$3,050 | 1 | Clean |
0x567dd58b…30f02468 |
$3,000 | 1 | Clean |
0x98141061…d6410fd9 |
$2,000 | 1 | Clean |
0x038c5865…f8589b1f |
$550 | 1 | Clean |
0xa03400e0…19517687 |
$323 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26