Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b8d2b4a…4dfca066
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0e83490…5ec5a1ef |
$32,269 | 2 | Clean |
0x2e619a5c…ae7f62c5 |
$20,308 | 1 | Clean |
0x7075baf0…d42275fe |
$2,706 | 1 | Clean |
0xda1e2fca…455e20a9 |
$1,998 | 1 | Clean |
0xbe08b6bb…084a0648 |
$1,535 | 1 | Clean |
0x09370732…f69b9a14 |
$1,000 | 1 | Clean |
0xdeceb608…9abad562 |
$735 | 1 | Clean |
0x340ee0dd…7826fa7d |
$520 | 1 | Clean |
0x0f248d23…ccfd3905 |
$501 | 1 | Clean |
0xc70ecef9…d63c8a85 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26