Counterparties
An address's top counterparties and their blacklist status
For address:
0x5528d824…14ebd5e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$220,519 | 2 | Clean |
0xbe8eea49…d9edb23b |
$211,778 | 2 | Clean |
0x9696f59e…4bf96976 |
$166,999 | 3 | Clean |
0x003740c4…13ab2663 |
$128,500 | 14 | Clean |
0x56eddb7a…21a8b17f |
$122,998 | 5 | Clean |
0x3c239ec0…46361fd4 |
$110,093 | 2 | Clean |
0x0c827a96…f2f3d272 |
$43,784 | 2 | Clean |
0xe93a2ab5…7d50372e |
$40,000 | 1 | Clean |
0x61a7d0bf…3891c2b4 |
$36,268 | 2 | Clean |
0xdfd5293d…1343963d |
$15,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26