Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a4b43ee…a47fae11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x548be0cd…b1ef00f3 |
$13,365 | 9 | Clean |
0x559432e1…2be4ed53 |
$9,216 | 33 | Clean |
0xee4ffd99…18a280f5 |
$2,937 | 1 | Clean |
0xcad766ac…df0cfc50 |
$446 | 1 | Clean |
0x9696f59e…4bf96976 |
$165 | 2 | Clean |
0xdfd5293d…1343963d |
$105 | 3 | Clean |
0x28c6c062…3bf21d60 |
$44 | 1 | Clean |
0x21a31ee1…28285549 |
$44 | 1 | Clean |
0x0d070796…40b492fe |
$30 | 1 | Clean |
0x28990abe…dad6c4cd |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27