Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a552caa…61c4956c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e909309…56570447 |
$26,000 | 1 | Clean |
0x18e29605…a73882f6 |
$26,000 | 1 | Clean |
0xe44eedc3…63475d4e |
$20,080 | 4 | Clean |
0x974caa59…a2ecc400 |
$17,376 | 7 | Clean |
0x7eeb0330…29fd48af |
$4,752 | 3 | Clean |
0xfab26116…25efcaf1 |
$1,500 | 3 | Clean |
0xb8858dbd…ea8342f1 |
$635 | 2 | Clean |
0xa91fc669…a4e5c1b8 |
$309 | 1 | Clean |
0x2f17fd11…a32c792a |
$300 | 1 | Clean |
0x2e90126a…edf50447 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26