Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b0a42fd…f5bd109f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$2,454 | 21 | Clean |
0xdd3d72c5…38b3ceee |
$508 | 1 | Clean |
0x9c7d7dd4…21fff92b |
$274 | 1 | Clean |
0x65fdb510…29cc3ff2 |
$235 | 1 | Clean |
0x974caa59…a2ecc400 |
$202 | 1 | Clean |
0x6c447b3f…d9d401bd |
$200 | 1 | Clean |
0x2275357e…60830945 |
$184 | 1 | Clean |
0x9b6ad160…6c04ec58 |
$151 | 1 | Clean |
0x0dd95e88…1aabac03 |
$142 | 1 | Clean |
0xd59e946c…a6797d20 |
$116 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27