Counterparties
An address's top counterparties and their blacklist status
For address:
0x5847509a…89e4603e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$484,278 | 5 | Clean |
0x9ba0d700…361ed46a |
$271,887 | 1 | Clean |
0x05bc1f3e…84cf4791 |
$209,906 | 1 | Clean |
0x5af5945b…a6c7468f |
$2,300 | 1 | Clean |
0x6aaa423a…4cc37ff4 |
$126 | 1 | Clean |
0x25418329…93394d4c |
$59 | 1 | Clean |
0x05bc3ee3…6efa4791 |
$0 | 8 | Clean |
0x05bc0821…c5c14791 |
$0 | 9 | Clean |
0x9ba0e3aa…b58fd46a |
$0 | 2 | Clean |
0x9ba0159c…afbdd46a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27