Counterparties
An address's top counterparties and their blacklist status
For address:
0x5545a6af…4ad3fcec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3994a233…552ee3f3 |
$15,975 | 5 | Clean |
0x14e33be3…32e512a7 |
$12,000 | 1 | Clean |
0xb628f42d…0d7a911c |
$11,661 | 6 | Clean |
0x7de282f4…ff50e046 |
$10,650 | 3 | Clean |
0x9bcef497…f028a2be |
$10,139 | 5 | Clean |
0x18e29605…a73882f6 |
$9,182 | 3 | Clean |
0xa89a826d…2b2f1701 |
$6,720 | 3 | Clean |
0x1ab4973a…688f8f23 |
$5,500 | 1 | Clean |
0xb1c20918…17941918 |
$3,420 | 3 | Clean |
0xdfd5293d…1343963d |
$2,272 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26