Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a9aed54…d8ca6c77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$11,497 | 13 | Clean |
0xba4e328c…6d6e5153 |
$7,092 | 10 | Clean |
0x5d225eda…7811fb62 |
$7,084 | 1 | Clean |
0xa3c0a479…21812fac |
$4,553 | 1 | Clean |
0x97232364…2f8dc1d1 |
$1,354 | 1 | Clean |
0x34ba0e33…81d887b9 |
$785 | 1 | Clean |
0x9c440eed…3c83ee18 |
$766 | 1 | Clean |
0x07c8afaf…e1d8c3d5 |
$750 | 1 | Clean |
0x5b4e6bc0…f1489005 |
$510 | 1 | Clean |
0x89309da5…9591c5db |
$394 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27