Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b1b0428…533b1064
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde554747…da8dafcc |
$35,100 | 4 | Clean |
0x3c022909…a45fe7c6 |
$29,155 | 2 | Clean |
0xd9578b95…aa6408d7 |
$3,000 | 1 | Clean |
0x767e4c20…6878147f |
$1,015 | 1 | Clean |
0x28d74c56…f2147e5e |
$570 | 1 | Clean |
0x1231deb6…486f4eae |
$300 | 2 | Clean |
0x28d8dbd8…58a47e5e |
$0 | 1 | Clean |
0x28d7e273…93317e5e |
$0 | 1 | Clean |
0xd9576c26…646408d7 |
$0 | 2 | Clean |
0xde552109…b347afcc |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27