Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b3d0ecf…5120b2d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1be60d9…ed92ecfe |
$2,816 | 28 | Clean |
0x4c39ed04…78b2d367 |
$2,049 | 7 | Clean |
0x9696f59e…4bf96976 |
$1,399 | 8 | Clean |
0x56eddb7a…21a8b17f |
$963 | 7 | Clean |
0x28c6c062…3bf21d60 |
$704 | 9 | Clean |
0xdfd5293d…1343963d |
$686 | 3 | Clean |
0x21a31ee1…28285549 |
$544 | 7 | Clean |
0x0135bf0f…598259e9 |
$40 | 1 | Clean |
0xc1be8469…0115ecfe |
$0 | 5 | Clean |
0x0135f404…adc159e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27