Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a3d2de0…c0cbb41f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$18,218 | 10 | Clean |
0xf5e57507…56ae95fe |
$11,006 | 2 | Clean |
0x338fdf5a…c808cf84 |
$8,200 | 7 | Clean |
0x8c9ef6aa…9b8e367b |
$7,750 | 6 | Clean |
0x83ffac17…3cbcd95d |
$7,067 | 33 | Clean |
0x974caa59…a2ecc400 |
$4,219 | 4 | Clean |
0x593e4c0d…9c8e626e |
$3,400 | 3 | Clean |
0x477d9a4b…5619f0bd |
$3,150 | 3 | Clean |
0x72c5121c…6fd060de |
$2,539 | 8 | Clean |
0xb685760e…a289895b |
$1,091 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27