Counterparties
An address's top counterparties and their blacklist status
For address:
0x5adeef7a…99ff34f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c54e056…81066491 |
$254 | 9 | Clean |
0x25ed72c3…f215a423 |
$201 | 1 | Clean |
0x7f54f056…03a3be8a |
$200 | 6 | Clean |
0xa1f114a5…e0dd1fc3 |
$156 | 2 | Clean |
0x8f10b468…d113f996 |
$107 | 2 | Clean |
0x06cff708…08d2f5ef |
$84 | 3 | Clean |
0x7336bc74…3382e68c |
$83 | 1 | Clean |
0x6f053800…02030900 |
$60 | 1 | Clean |
0xc10ee903…57910fb4 |
$48 | 1 | Clean |
0x045d21b9…b3f6d345 |
$38 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27