Counterparties
An address's top counterparties and their blacklist status
For address:
0x5938fa4f…4e92959b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85a868d6…51c0453b |
$76,019 | 10 | Clean |
0x3c04e40a…ff0332e0 |
$22,898 | 2 | Clean |
0x100cb18f…99867e38 |
$22,847 | 1 | Clean |
0x56d7fa3e…d84d471d |
$15,914 | 1 | Clean |
0xe2f5126d…dd81c406 |
$11,380 | 1 | Clean |
0x9aae20f1…ba68c57c |
$760 | 1 | Clean |
0x6c8d70a5…798aa6dd |
$389 | 1 | Clean |
0x96a3b45a…6788f3e0 |
$387 | 1 | Clean |
0x44ab38f7…9dd211c4 |
$201 | 1 | Clean |
0x37095cef…8c6f68cd |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27