Counterparties
An address's top counterparties and their blacklist status
For address:
0x5498ccf8…48ca4239
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6edebe68…04179420 |
$42,889 | 7 | Clean |
0x8c5508c2…5f17b9ec |
$34,275 | 18 | Clean |
0xdfd5293d…1343963d |
$5,753 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,861 | 1 | Clean |
0x6eded9df…12cb9420 |
$0 | 2 | Clean |
0x6ede363c…34cd9420 |
$0 | 1 | Clean |
0x6ededa3e…d72c9420 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27