Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ba9c55b…6d463ef7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$1,954 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$1,639 | 3 | Clean |
0x433322c7…b3ea4736 |
$1,363 | 2 | Clean |
0x4f0c5e38…7ad904f7 |
$761 | 1 | Clean |
0x3677952c…2e78a5b4 |
$665 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$528 | 1 | Clean |
0xecbaebfd…ca5760ae |
$275 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27