Counterparties
An address's top counterparties and their blacklist status
For address:
0x5baabe15…4ccc0bc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f6fe088…4cebecdb |
$14,004 | 4 | Clean |
0xdeff7295…efc0435e |
$13,000 | 1 | Clean |
0x973d1502…b7d5ebda |
$8,000 | 1 | Clean |
0x8fe42005…7f18ede6 |
$7,812 | 10 | Clean |
0x3048afcc…e473b205 |
$6,506 | 1 | Clean |
0xae8c5157…f413d234 |
$5,994 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,295 | 3 | Clean |
0x8eb871bb…0aad3f23 |
$3,261 | 3 | Clean |
0xa81011ae…6c2c452d |
$2,799 | 5 | Clean |
0x28c6c062…3bf21d60 |
$2,121 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26