Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aaefdc9…5fcc3a9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$30,469 | 22 | Clean |
0x335b2a8d…dc62b7bc |
$12,498 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$4,999 | 5 | Clean |
0x9696f59e…4bf96976 |
$3,598 | 3 | Clean |
0xdfd5293d…1343963d |
$2,736 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,350 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,077 | 2 | Clean |
0x21a31ee1…28285549 |
$1,296 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$914 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27