Counterparties
An address's top counterparties and their blacklist status
For address:
0x5697debc…7bf65005
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb1f10fdf…43b8320a |
$3,959 | 11 | Clean |
0xc6422281…1d128ffe |
$2,250 | 10 | Clean |
0xba4e328c…6d6e5153 |
$2,228 | 1 | Clean |
0xa3222357…decb59b3 |
$1,947 | 2 | Clean |
0xa12bf1e9…c9aa7a33 |
$1,770 | 3 | Clean |
0x238856de…3cd5048c |
$1,706 | 1 | Clean |
0x74faece6…9455b741 |
$1,640 | 16 | Clean |
0x51dbd97f…087efb5c |
$1,362 | 2 | Clean |
0xfa2c8f68…9a1e2c14 |
$690 | 1 | Clean |
0x2a12ea1c…96e143cd |
$230 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26