Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aaff5e0…270ebaed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6ccbdb6…55d43f1b |
$27,297 | 11 | Clean |
0x07510be4…1f56db97 |
$18,135 | 3 | Clean |
0x3068aaa8…afc30c40 |
$17,130 | 2 | Clean |
0xe44daef3…5c0b6cb1 |
$11,682 | 2 | Clean |
0xfcbbb07b…98ecd5b0 |
$4,975 | 1 | Clean |
0xaf81593c…aa19b6ef |
$2,500 | 1 | Clean |
0x7dfb3cf4…3af3b16a |
$2,500 | 1 | Clean |
0x403067dd…45d7a086 |
$1,000 | 1 | Clean |
0x58b2ed95…aeddf15e |
$727 | 1 | Clean |
0x58b3ed3b…078df15e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27