Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bcaa1dc…ad4e7cdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bfc8df6…70251c49 |
$579,585 | 1 | Clean |
0x13b20d93…bb67cbd0 |
$414,730 | 3 | Clean |
0x66c2e487…7a8ad203 |
$62,137 | 1 | Clean |
0xa8a15150…f7dc135e |
$56,735 | 2 | Clean |
0x22822039…5c41ca9e |
$41,871 | 1 | Clean |
0xd415bf2e…1cbae2c1 |
$27,168 | 1 | Clean |
0xa8a15e28…86b1135e |
$0 | 1 | Clean |
0xd415b08e…eb53e2c1 |
$0 | 2 | Clean |
0x0bfc77eb…053d1c49 |
$0 | 1 | Clean |
0xd4153a85…60bbe2c1 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27