Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bda906a…ac875b08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,042 | 7 | Clean |
0xc57bd3eb…687b7c3d |
$2,292 | 18 | Clean |
0xc9358490…570e40b4 |
$1,343 | 7 | Clean |
0x233a0bec…ccfaa218 |
$555 | 4 | Clean |
0xbc9ca884…f7cfd0b8 |
$368 | 3 | Clean |
0xfa95eac1…075691c3 |
$344 | 3 | Clean |
0xcdec90aa…37636b93 |
$310 | 3 | Clean |
0x0dc0fb05…43e777a0 |
$304 | 2 | Clean |
0x222ed927…b136a3eb |
$289 | 2 | Clean |
0xe2d8b9ae…9f389609 |
$269 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27