Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a5c63d1…5b5015d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$519,244 | 22 | Clean |
0x24cd3efd…9d91e97b |
$106,794 | 3 | Clean |
0xe6076a7c…42df50f9 |
$99,998 | 1 | Clean |
0xeda35a11…74cc236b |
$58,276 | 2 | Clean |
0x899552d7…a472c3b9 |
$50,146 | 3 | Clean |
0x1f372d9b…d9dec860 |
$40,201 | 3 | Clean |
0xcb9afa14…1350d8d5 |
$27,550 | 1 | Clean |
0x341b1e44…a847b130 |
$27,548 | 1 | Clean |
0x7d1a5ea9…64c74182 |
$26,849 | 3 | Clean |
0x586c261b…137f5c69 |
$21,361 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26