Counterparties
An address's top counterparties and their blacklist status
For address:
0x5797f722…2bcd99a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$5,200,000 | 1 | Clean |
0x1e4e7ef6…e1558c7d |
$5,133,026 | 1 | Clean |
0x4e14e3a4…f06ba55c |
$1,893,698 | 11 | Clean |
0x16f6d153…f7f21fde |
$1,084,999 | 5 | Clean |
0xef41d2ba…786f124b |
$701,286 | 1 | Clean |
0x8a1ef673…a16b1ea2 |
$460,342 | 2 | Clean |
0xb28589f8…8331c18c |
$314,822 | 1 | Clean |
0x3c6e160b…5b75990f |
$277,729 | 1 | Clean |
0xdf7cfd0e…ece9446a |
$212,954 | 1 | Clean |
0x8c09eae5…15fc8ee5 |
$124,446 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26