Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ad31d01…2f9e4cb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaad927ee…a29e4c8d |
$160,100 | 7 | Clean |
0x21eebe76…db73688f |
$95,100 | 2 | Clean |
0x0b00dae5…507b6503 |
$53,000 | 5 | Clean |
0xe0e62513…4a65086d |
$11,000 | 1 | Clean |
0xaad9892e…d5a34c8d |
$0 | 9 | Clean |
0x0b00d300…776d6503 |
$0 | 6 | Clean |
0x0b00d74f…c2466503 |
$0 | 7 | Clean |
0x0b0067ac…507b6503 |
$0 | 1 | Clean |
0x0b00f641…507b6503 |
$0 | 1 | Clean |
0xaad97be7…a29e4c8d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27