Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b4d57f3…82a141dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d2d298…06a6b8b6 |
$11,000 | 1 | Clean |
0xa49042a8…b1f127a1 |
$10,794 | 3 | Clean |
0xcd27fcd0…2aa9bf43 |
$5,000 | 1 | Clean |
0x54484e0e…632e4d8a |
$4,115 | 20 | Clean |
0x45d5988a…84737d88 |
$3,868 | 4 | Clean |
0x1752fdbe…8773f046 |
$1,600 | 2 | Clean |
0xaa0e9a1e…ef1883e0 |
$951 | 1 | Clean |
0xc199feb7…2f19407d |
$700 | 1 | Clean |
0x56c31837…467a1f75 |
$700 | 1 | Clean |
0xd7052452…c99e701e |
$620 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27