Counterparties
An address's top counterparties and their blacklist status
For address:
0x5984745c…b7c0d3af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44a81cdc…7c50f8dc |
$2,087,755 | 21 | Clean |
0x89e51fa8…51aa7c40 |
$1,998,784 | 18 | Clean |
0xe2c3da7f…1bdf95bb |
$1,662,000 | 3 | Clean |
0x934cb200…88ea95a9 |
$600,000 | 3 | Clean |
0xd14f1eae…40d69bec |
$499,544 | 5 | Clean |
0x67e0326a…29aa2b53 |
$499,433 | 5 | Clean |
0x5e86860b…5f3e9190 |
$150,100 | 2 | Clean |
0x74e49721…99d61d7a |
$135,333 | 4 | Clean |
0x094fa4cb…9f766c0c |
$131,000 | 2 | Clean |
0xe6579ff3…93413c15 |
$120,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27