Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a04a692…bbf47d0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb1db0b6…19a3efb3 |
$18,955 | 7 | Clean |
0x67e9030b…450160f5 |
$7,719 | 3 | Clean |
0x75abe905…e49412f7 |
$6,011 | 2 | Clean |
0xd0f96d99…a47f56e5 |
$4,470 | 2 | Clean |
0x23ffc9ea…130f3735 |
$4,324 | 2 | Clean |
0xcd7829be…78529097 |
$4,310 | 2 | Clean |
0x4cf50a14…ab2a70be |
$3,437 | 4 | Clean |
0xb8001c3e…4a361ec1 |
$2,520 | 1 | Clean |
0x03aabb4e…8b52174d |
$1,201 | 1 | Clean |
0x80b51ba0…ce7d12be |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27