Counterparties
An address's top counterparties and their blacklist status
For address:
0x5542aa78…8dd9114e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$44,178 | 36 | Clean |
0x7043ec3b…2db08e9a |
$11,192 | 9 | Clean |
0x4a7ac2df…2e8ad648 |
$5,455 | 1 | Clean |
0xf143ff61…5baef52c |
$2,438 | 1 | Clean |
0xa6c8aa45…b82d2c1f |
$2,428 | 1 | Clean |
0xc4b9c974…a6f55f6b |
$2,376 | 1 | Clean |
0x337c4210…e4e4bf21 |
$1,972 | 1 | Clean |
0x99598462…09255026 |
$1,951 | 1 | Clean |
0x109a8088…38e7bed6 |
$1,727 | 1 | Clean |
0xd57a012a…63834c6b |
$1,693 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27