Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b334de4…86ed7e28
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd8f28a4…e0529db9 |
$94,500 | 3 | Clean |
0xbbd6e7bd…a72395dd |
$50,000 | 1 | Clean |
0x5ce72ddd…56cded3e |
$25,000 | 1 | Clean |
0x982510b2…d3f91780 |
$9,225 | 1 | Clean |
0xb54a0e54…221a2088 |
$749 | 2 | Clean |
0xbd81cadc…68129db9 |
$0 | 3 | Clean |
0x98250980…d3f91780 |
$0 | 2 | Clean |
0x9822807c…4b491780 |
$0 | 1 | Clean |
0xb54ace00…912e2088 |
$0 | 3 | Clean |
0xb54adce4…1e5d2088 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27