Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a345971…206de463
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d0f3f…d92eeb3e |
$25,743 | 1 | Clean |
0x6d5e364d…a1229d3c |
$21,000 | 2 | Clean |
0xd3fd4907…995d9bdc |
$9,522 | 2 | Clean |
0x1231deb6…486f4eae |
$6,764 | 3 | Clean |
0xcd71b761…0a28d484 |
$2,953 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$2,238 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,231 | 1 | Clean |
0x27ffd9ed…2ce18a2d |
$2,151 | 2 | Clean |
0x1e8b1867…84baafec |
$1,000 | 1 | Clean |
0xf5225f00…b6a61c26 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27