Counterparties
An address's top counterparties and their blacklist status
For address:
0x5528be2d…1741d5e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0x61a7d0bf…3891c2b4 |
$0 | 2 | Clean |
0x68b20f8a…3c266486 |
$0 | 1 | Clean |
0x003740c4…13ab2663 |
$0 | 22 | Clean |
0x3c239ec0…46361fd4 |
$0 | 1 | Clean |
0xe93a2ab5…7d50372e |
$0 | 14 | Clean |
0x0c827a96…f2f3d272 |
$0 | 12 | Clean |
0xf8df05fc…cde1c459 |
$0 | 10 | Clean |
0x4def7506…2630955d |
$0 | 8 | Clean |
0x551189f8…15797a14 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26