Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b8c49c8…376060a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xac5d1a6f…e6014e8f |
$8,461 | 9 | Clean |
0x525ae41b…51f9ab74 |
$4,233 | 7 | Clean |
0x5657336b…a2875c9f |
$673 | 5 | Clean |
0x373b13e0…1ccc8842 |
$478 | 2 | Clean |
0x8bd422a3…f0fdc091 |
$193 | 1 | Clean |
0x84061330…7ef0dd8e |
$41 | 3 | Clean |
0x06372c3f…37c369d9 |
$29 | 2 | Clean |
0x568f45da…e0875c9f |
$0 | 8 | Clean |
0x8402f81d…2cf0dd8e |
$0 | 2 | Clean |
0x840035cf…b4f0dd8e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26