Counterparties
An address's top counterparties and their blacklist status
For address:
0x5abd07cd…6ba1e724
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03dbf734…44c87521 |
$1,555,224 | 5 | Clean |
0x14246f4b…88ed8cfd |
$1,167,227 | 5 | Clean |
0xda2dddcc…b50529ec |
$701,000 | 2 | Clean |
0xc8b48418…2cac8591 |
$628,101 | 5 | Clean |
0x23c5f4d9…933e5b06 |
$438,919 | 4 | Clean |
0xaadc832c…8b1a4ca4 |
$298,063 | 1 | Clean |
0xfb2733be…4752c525 |
$261,976 | 1 | Clean |
0xd3f93198…d851f2f6 |
$200,000 | 2 | Clean |
0x39be2e92…663593cd |
$133,784 | 1 | Clean |
0xd0783fad…0533760c |
$121,350 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27