Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b242104…beb2ac3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$47,021 | 8 | Clean |
0x3d55ccb2…9fd0179f |
$33,815 | 2 | Clean |
0x9cd6dad7…dcfc0b66 |
$20,600 | 2 | Clean |
0xecc25a94…c9c4d83c |
$13,605 | 2 | Clean |
0x541f9c6b…bb587832 |
$13,568 | 1 | Clean |
0x00f9a3d9…225338d4 |
$13,315 | 1 | Clean |
0xa43b4f03…903759c2 |
$12,535 | 2 | Clean |
0x11c04392…e1b05fc9 |
$4,417 | 2 | Clean |
0x68841a18…48e73d6d |
$3,280 | 3 | Clean |
0xe8f00d1b…d3feed28 |
$2,896 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27