Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a01fdfd…3cd9d9e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$263,004 | 5 | Clean |
0x1b42b753…11a4c4c3 |
$160,071 | 1 | Clean |
0x337c4c64…ca104d2d |
$85,557 | 1 | Clean |
0x6bfab6df…6a496292 |
$82,376 | 1 | Clean |
0xe27420b0…dd20a1a7 |
$50,000 | 1 | Clean |
0x5ca8ada1…4b1fc1e6 |
$15,000 | 1 | Clean |
0x5ca8637e…22fdc1e6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27