Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a3dd60b…965cdfd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd1efa0d…52049b4d |
$180,440 | 8 | Clean |
0xd5313dbb…3d69502a |
$99,000 | 1 | Clean |
0xe06b31d9…cd26cd49 |
$675 | 1 | Clean |
0xa629d877…6abd6b56 |
$531 | 2 | Clean |
0xfe477fd7…82fcb296 |
$21 | 1 | Clean |
0x9498fd34…f6da4781 |
$13 | 2 | Clean |
0xcd1ed2a0…c5f19b4d |
$0 | 23 | Clean |
0xcd1efd42…cf749b4d |
$0 | 5 | Clean |
0xcd1c68b0…2e249b4d |
$0 | 7 | Clean |
0xcd1effe8…52a59b4d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27