Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bc2acde…9cb49f7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12e9620d…53aa8f88 |
$2,895 | 2 | Clean |
0xbd4627e0…fbf8db2d |
$2,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,932 | 1 | Clean |
0xa7345540…ac2d958f |
$1,463 | 1 | Clean |
0x2b7618fd…178036f6 |
$680 | 1 | Clean |
0x559432e1…2be4ed53 |
$631 | 3 | Clean |
0xdb032df4…6987bbba |
$550 | 1 | Clean |
0xc32d07f7…240881ec |
$495 | 1 | Clean |
0x73015c03…591eb8a8 |
$476 | 1 | Clean |
0x1ab4973a…688f8f23 |
$419 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27