Counterparties
An address's top counterparties and their blacklist status
For address:
0x5526c9be…e0b4c730
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$249,304 | 4 | Clean |
0x9008d19f…0560ab41 |
$164,977 | 3 | Clean |
0x89c6340b…caf3f818 |
$123,602 | 11 | Clean |
0xa8c1c98a…24901185 |
$118,392 | 4 | Clean |
0x00000688…ad6b0d95 |
$72,985 | 2 | Clean |
0xfae8860a…ed9c1b4c |
$31,995 | 1 | Clean |
0x23878914…74d4086a |
$9,207 | 5 | Clean |
0x7cb086ed…eb0562ee |
$6,596 | 1 | Clean |
0x225a38bc…53f2dc17 |
$3,832 | 1 | Clean |
0xfae8c677…5cfc1b4c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26