Counterparties
An address's top counterparties and their blacklist status
For address:
0x5baf0141…9891c156
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2cc89eb…b3680720 |
$143,829 | 4 | Clean |
0x77212c17…e463cead |
$100,000 | 1 | Clean |
0x4e462c92…7c1875ad |
$18,644 | 1 | Clean |
0xeefffa3d…ad12c6eb |
$13,774 | 1 | Clean |
0x41adbaf2…190a664a |
$11,097 | 1 | Clean |
0xfe92afbf…d94e288e |
$5,380 | 2 | Clean |
0x21c52509…dabbde5c |
$5,146 | 1 | Clean |
0xc6a04a32…0961ad93 |
$5,056 | 2 | Clean |
0xad567fad…bdb502bf |
$1,095 | 1 | Clean |
0xb9e891e0…069bd4da |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27