Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a527040…13cd06c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x061cfdab…3378cc8c |
$32,500 | 1 | Clean |
0xd399bd08…37db540c |
$26,820 | 3 | Clean |
0x0e9d8db2…bba06dea |
$9,600 | 2 | Clean |
0x8f9a1335…7a5a54d1 |
$6,755 | 2 | Clean |
0xdecb9fe8…3ba98a86 |
$6,735 | 1 | Clean |
0xc71c4ebc…f3704a9b |
$4,600 | 1 | Clean |
0xa2935e09…addcebc9 |
$4,456 | 3 | Clean |
0xb23360cc…c8d7c460 |
$2,743 | 1 | Clean |
0x55d8918f…9c34acfd |
$2,401 | 2 | Clean |
0xa87af3f5…087a592f |
$1,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27