Counterparties
An address's top counterparties and their blacklist status
For address:
0x5949ef54…e2e5176f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcde752e…c96844b3 |
$20,015 | 1 | Clean |
0x534ff782…a245db73 |
$14,099 | 2 | Clean |
0x86a900fc…5ee67f7d |
$5,041 | 4 | Clean |
0x6f16d659…e78e5475 |
$1,723 | 1 | Clean |
0x447eb8fd…15538de4 |
$1,551 | 1 | Clean |
0x6ab77f88…8dfb304c |
$1,425 | 1 | Clean |
0xd60a5206…f0c34b44 |
$740 | 1 | Clean |
0xfa428691…7c6d5ef3 |
$700 | 1 | Clean |
0x8fcd715e…febe1e7a |
$451 | 1 | Clean |
0x72796b16…3384b740 |
$202 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26