Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b778e39…9d63dd30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$21,302 | 4 | Clean |
0xbb5e8b40…ca4e6e7b |
$12,500 | 3 | Clean |
0x9a47f328…e7baed16 |
$6,640 | 5 | Clean |
0xca101b10…4696ac86 |
$400 | 1 | Clean |
0xd9d0047f…fd9edddb |
$348 | 1 | Clean |
0xfb39fdd3…3ce28f64 |
$334 | 1 | Clean |
0x27db048f…947a4605 |
$251 | 2 | Clean |
0x298d2f39…9e137cb8 |
$225 | 1 | Clean |
0xd8178cf1…5fda751d |
$200 | 1 | Clean |
0x9c9eda75…8eeb4e1d |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26