Counterparties
An address's top counterparties and their blacklist status
For address:
0x5994203c…31508ba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$58,518 | 38 | Clean |
0x8f0d024e…6e8cb059 |
$41,530 | 13 | Clean |
0x18e29605…a73882f6 |
$3,685 | 4 | Clean |
0x0668c9bf…beff2f9b |
$3,647 | 4 | Clean |
0x82b3e30d…17f06ee6 |
$1,657 | 1 | Clean |
0x8c227018…48088685 |
$1,320 | 2 | Clean |
0x748b23bc…d2841afc |
$1,140 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$1,081 | 1 | Clean |
0x02de0d93…21556438 |
$1,000 | 1 | Clean |
0xac6eb913…05745f2d |
$805 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26