Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b159629…8900b8ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$51,001 | 5 | Clean |
0xe5c69ffd…bae9c233 |
$25,400 | 4 | Clean |
0xb685760e…a289895b |
$20,921 | 5 | Clean |
0x0430613b…1e8e19bb |
$5,000 | 1 | Clean |
0x0c70ee1d…8c7d3c34 |
$1,000 | 1 | Clean |
0x4c545bef…6c459220 |
$600 | 1 | Clean |
0xde462b14…5229bdc3 |
$600 | 1 | Clean |
0xae362d22…0a4f1cbe |
$520 | 1 | Clean |
0xa3222357…decb59b3 |
$412 | 1 | Clean |
0xd7a9c723…285cdaef |
$390 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27