Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a68aefc…3c49249e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed43aab7…e7576641 |
$17,400 | 5 | Clean |
0xebbff2ec…496f8752 |
$15,300 | 3 | Clean |
0x049f6f6a…4a2d316a |
$10,030 | 1 | Clean |
0x74da0ec5…cd78a264 |
$8,090 | 1 | Clean |
0xb9a0ba43…22104cd7 |
$7,823 | 6 | Clean |
0xcd07422f…004a4378 |
$7,006 | 1 | Clean |
0xe4977ff4…5d6d5b5f |
$1,300 | 1 | Clean |
0xca3dc653…0d81a227 |
$1,299 | 2 | Clean |
0xf9e76717…678cc21b |
$600 | 1 | Clean |
0xef2352f9…003c8b52 |
$405 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27