Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b2e4f80…2f173385
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb37b274…7a1785d4 |
$1,299 | 7 | Clean |
0x7e8ad9c4…4fd97896 |
$676 | 6 | Clean |
0x662c829d…bf13fe37 |
$449 | 6 | Clean |
0x0f768831…83e28373 |
$311 | 3 | Clean |
0xb12226d8…16e589eb |
$310 | 1 | Clean |
0x5dccca18…165bd18e |
$260 | 5 | Clean |
0x7f17eafa…f9680133 |
$229 | 2 | Clean |
0x87fed2a3…578412e2 |
$140 | 3 | Clean |
0xa0794f08…233cf879 |
$112 | 1 | Clean |
0x3834541c…f8f5d6b0 |
$102 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27