Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a662bd3…adcc4bbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ae79ae1…1ceda0cd |
$44,019 | 2 | Clean |
0xc8ffc1c0…d0ea6b97 |
$38,236 | 6 | Clean |
0x5ff0c450…001ca018 |
$5,006 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$3,885 | 2 | Clean |
0xdf87c57b…2f4b17a6 |
$2,450 | 1 | Clean |
0xb685760e…a289895b |
$2,389 | 2 | Clean |
0x3068cde3…4c921d91 |
$1,402 | 2 | Clean |
0x69460570…5f0ca22d |
$1,000 | 1 | Clean |
0x85c85b67…3baaed94 |
$400 | 1 | Clean |
0xbdd1b8aa…afcadad7 |
$362 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26