Counterparties
An address's top counterparties and their blacklist status
For address:
0x5829ba8b…0b394a6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbcdd046d…73c2f91a |
$10,617 | 6 | Clean |
0xd61f3ac9…0cb29a8c |
$5,624 | 3 | Clean |
0x5aa7effb…7465461e |
$1,407 | 4 | Clean |
0xd6ea9bec…1d21e320 |
$1,280 | 3 | Clean |
0x47f7862a…7b92eaa3 |
$711 | 3 | Clean |
0xdfd5293d…1343963d |
$110 | 1 | Clean |
0xe5201daa…4b1e4f83 |
$105 | 1 | Clean |
0xe520d144…18a04f83 |
$0 | 3 | Clean |
0x5aa79efe…502b461e |
$0 | 2 | Clean |
0xd6ea4f99…ce62e320 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26