Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a98f7f4…5670b474
| Address | Volume | Txs | Status |
|---|---|---|---|
0x601734ec…6a7edd73 |
$14,545 | 13 | Clean |
0xdc087ecb…9f0514be |
$2,015 | 2 | Clean |
0xefb8f040…0728221d |
$1,848 | 1 | Clean |
0xb355c331…98d87c15 |
$1,838 | 1 | Clean |
0x8195d349…6c9c8364 |
$1,548 | 7 | Clean |
0xc72673fa…e540ae99 |
$1,525 | 1 | Clean |
0x0608d730…0f15d9cb |
$1,306 | 1 | Clean |
0x25da76c9…8bf573b9 |
$1,201 | 2 | Clean |
0xbb633d8f…02615336 |
$1,070 | 1 | Clean |
0x6a9db844…ae98e28e |
$952 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27