Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b4e6bc0…f1489005
| Address | Volume | Txs | Status |
|---|---|---|---|
0x122858d6…3b159391 |
$20,355 | 1 | Clean |
0x37598f36…0c30224a |
$10,000 | 1 | Clean |
0xbe61727a…ec904b42 |
$8,290 | 5 | Clean |
0x1b9cb9a5…37847412 |
$3,801 | 3 | Clean |
0x9e670bef…0183f48e |
$2,002 | 1 | Clean |
0x534ff782…a245db73 |
$431 | 3 | Clean |
0xd6713a86…7d7be4e7 |
$351 | 1 | Clean |
0xc0e920b4…d3fa3fb0 |
$330 | 1 | Clean |
0xd288dbf2…b8d9d734 |
$150 | 1 | Clean |
0xff5d4731…cf0fb9f3 |
$119 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26