Counterparties
An address's top counterparties and their blacklist status
For address:
0x5519a48c…3d1979ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$3,524,253 | 60 | Clean |
0x863c67b8…fa2c6d36 |
$601,693 | 2 | Clean |
0x40225b07…8b12c9b1 |
$428,894 | 1 | Clean |
0x09a46ac7…9e340862 |
$419,295 | 3 | Clean |
0xe731df64…44628386 |
$371,055 | 2 | Clean |
0x56eddb7a…21a8b17f |
$342,812 | 6 | Clean |
0xe1049e10…b3f607f3 |
$327,145 | 2 | Clean |
0x0740e622…528b8421 |
$297,464 | 2 | Clean |
0xc8f98aa2…cf69adcf |
$286,104 | 1 | Clean |
0x7bd55545…ede7a0ee |
$227,801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27