Counterparties
An address's top counterparties and their blacklist status
For address:
0x5528e1c1…18f2cfaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb53a910d…380fd2cf |
$30,000 | 1 | Clean |
0x3accfee7…acdb725f |
$25,500 | 4 | Clean |
0x790ceccb…7655b791 |
$18,138 | 2 | Clean |
0x51f3aa4d…620525b6 |
$11,000 | 1 | Clean |
0xfd95af2c…64c6546f |
$6,400 | 1 | Clean |
0x2cff890f…2c302680 |
$1,933 | 1 | Clean |
0x23a19ebf…57a320f2 |
$500 | 1 | Clean |
0xb5fba95b…46d7dfb3 |
$500 | 1 | Clean |
0x90775ea9…9fd9954f |
$490 | 1 | Clean |
0x43301384…50fe40a0 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27