Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a5b5a4f…fc8a2bac
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc233a3e…5e7a719a |
$2,806,434 | 8 | Clean |
0x93fe0610…1ea0c859 |
$1,651,000 | 7 | Clean |
0xc98ca4cb…1a305f6a |
$1,003,682 | 3 | Clean |
0xec3e4373…cce26d58 |
$842,679 | 5 | Clean |
0xbcbbfab0…d9dadc9e |
$812,977 | 2 | Clean |
0xb07c590f…c245174a |
$808,599 | 2 | Clean |
0x000c3381…542f8fc9 |
$800,000 | 1 | Clean |
0xfa340702…63ba1d33 |
$757,002 | 1 | Clean |
0xbbf1c344…eaae3360 |
$615,210 | 2 | Clean |
0x2b80c43c…1e20b477 |
$580,051 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27