Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aebf7ff…0f3f54eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$907 | 3 | Clean |
0x53184436…3483f963 |
$360 | 2 | Clean |
0x4ff57e8b…fd25c02e |
$286 | 5 | Clean |
0x58757e94…16c41860 |
$152 | 3 | Clean |
0x7abce4b3…7843a227 |
$150 | 3 | Clean |
0x6ba457c9…9237ab0b |
$120 | 4 | Clean |
0xc0e2cd68…16941eb7 |
$90 | 3 | Clean |
0x32ce17ca…f00ec8fb |
$73 | 2 | Clean |
0x9baefb2e…62ac8e02 |
$60 | 2 | Clean |
0x8cbf8003…7a2ca201 |
$22 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27