Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aa87808…c9793c67
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$133,488 | 13 | Clean |
0xad9421c9…637cb6e9 |
$50,023 | 1 | Clean |
0x093e4ee5…d537e1b1 |
$45,428 | 1 | Clean |
0xdfd011d1…bfdf02c2 |
$30,000 | 1 | Clean |
0xba4e328c…6d6e5153 |
$6,895 | 11 | Clean |
0x8dae3431…05c519bd |
$5,901 | 1 | Clean |
0x0e4bb80e…2035a797 |
$3,004 | 1 | Clean |
0x72e5b992…190b9c05 |
$2,017 | 1 | Clean |
0x5c903e03…62543ea9 |
$700 | 1 | Clean |
0x035eaf04…3f8a5414 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27