Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a4c8f05…5b9fe6c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe98b9367…e3a51162 |
$93,100 | 1 | Clean |
0xc5a98719…59bd2638 |
$30,000 | 1 | Clean |
0x3fc3f71b…d4049eef |
$30,000 | 1 | Clean |
0x9de4b771…c52f4c5e |
$8,510 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$7,590 | 1 | Clean |
0xf8a38cff…aec4bf43 |
$4,653 | 1 | Clean |
0x98791a70…588b7148 |
$3,240 | 1 | Clean |
0x2f8a4720…cf80946e |
$3,000 | 1 | Clean |
0xaa8e1dd1…27369abe |
$1,822 | 1 | Clean |
0x8552a37f…de802d0f |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27