Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b99809e…f79e9e87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$66,263 | 11 | Clean |
0x9b938f75…a40759d7 |
$19,500 | 1 | Clean |
0xf4649bc4…d67dc77c |
$19,274 | 2 | Clean |
0x0bbeb30b…5cfab72c |
$11,013 | 2 | Clean |
0x3e43c025…91044461 |
$9,900 | 1 | Clean |
0xf308739b…28dbf039 |
$3,440 | 1 | Clean |
0x0b8c0400…5040704c |
$2,323 | 1 | Clean |
0xacfe87ef…ad9bd403 |
$413 | 1 | Clean |
0x06f50278…b67f94dd |
$200 | 1 | Clean |
0x64427af0…9ae7a964 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26