Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b56ec87…08a0467d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$43,338 | 2 | Clean |
0x3416cf6c…113527c6 |
$25,001 | 2 | Clean |
0x1aba89fc…5fee924b |
$10,132 | 1 | Clean |
0x11b815ef…4b7697f6 |
$8,706 | 2 | Clean |
0xf70da978…dfa3dbef |
$4,426 | 6 | Clean |
0x09eceec5…b27d9451 |
$3,000 | 2 | Clean |
0x3d1d8a1d…46f47468 |
$1,900 | 2 | Clean |
0xae68b711…b19e4042 |
$1,454 | 1 | Clean |
0x9d01bf61…911fc33e |
$1,387 | 1 | Clean |
0xc237687f…f6fefe69 |
$1,278 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27