Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aad6dfa…6ec2a84f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7de07bb8…ae478be9 |
$172,000 | 5 | Clean |
0xb4b3b05f…e8c0bead |
$102,029 | 2 | Clean |
0x9696f59e…4bf96976 |
$25,720 | 1 | Clean |
0x21a31ee1…28285549 |
$20,567 | 1 | Clean |
0x8c5843b9…9fc38bb4 |
$13,226 | 1 | Clean |
0xceec9a1e…5068cc73 |
$13,160 | 1 | Clean |
0xb6e48194…d70ef8ac |
$10,000 | 1 | Clean |
0xb1267955…7ed7b489 |
$9,328 | 1 | Clean |
0x77887986…b1c839d1 |
$5,000 | 1 | Clean |
0x41b3062b…d5b27dce |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27