Counterparties
An address's top counterparties and their blacklist status
For address:
0x5499cb96…cf79ebc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1074e0a…5873a000 |
$1,090,214 | 1 | Clean |
0x23878914…74d4086a |
$1,090,214 | 1 | Clean |
0xb072b277…1b92ab3a |
$501,694 | 1 | Clean |
0xd4f48096…5ec2151d |
$501,693 | 1 | Clean |
0xc5a451a3…de20d6f1 |
$245,208 | 2 | Clean |
0x4dd20498…fb0b0eb0 |
$100,328 | 1 | Clean |
0x52aa8994…60f4e497 |
$100,210 | 2 | Clean |
0xbeef047a…950fcfba |
$100,170 | 1 | Clean |
0x3fb255b9…80a6edbb |
$55,500 | 1 | Clean |
0x0557dca1…cc5b5ad3 |
$4,963 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27