Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a14bd3f…8a9b3c26
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$6,452,384 | 4 | Clean |
0x42a074ec…039bb6a3 |
$2,100,000 | 1 | Clean |
0x6448dbc9…f494346b |
$1,527,495 | 4 | Clean |
0xf957fa14…34c7aa89 |
$1,500,000 | 2 | Clean |
0xd5b1321b…90ae9c2f |
$478,000 | 2 | Clean |
0xb71aa067…4a93b487 |
$200,004 | 2 | Clean |
0x2b01ef0b…622ca131 |
$101,000 | 1 | Clean |
0x2b01b344…e59da131 |
$0 | 1 | Clean |
0xd5b174c0…4e649c2f |
$0 | 2 | Clean |
0xd5b1ee1e…7b029c2f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27