Counterparties
An address's top counterparties and their blacklist status
For address:
0x5727a2a5…13a63cec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$35,793 | 9 | Clean |
0x36b8122d…bb41a26a |
$32,039 | 1 | Clean |
0xed9c6843…fbab7738 |
$7,318 | 12 | Clean |
0x5c9020ca…c4c3dd8a |
$5,008 | 1 | Clean |
0x98115d78…1ac46516 |
$1,121 | 1 | Clean |
0x09cd3412…e12dfedf |
$971 | 1 | Clean |
0xd47069ed…83841877 |
$501 | 1 | Clean |
0xa4749faf…0eafbdd0 |
$500 | 1 | Clean |
0x9581153a…15ec4acc |
$400 | 1 | Clean |
0xf95fc43e…ab535fe3 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26