Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bdbd9a2…48bfa0e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x71f34c5f…8f57d407 |
$12,128 | 6 | Clean |
0x7243be95…632b4567 |
$3,240 | 1 | Clean |
0x1fcc8cc9…f77e422d |
$2,720 | 1 | Clean |
0x273d2170…1f7586f4 |
$2,274 | 3 | Clean |
0xf94af134…858bd475 |
$2,000 | 1 | Clean |
0xa31f75bb…85f9d403 |
$1,752 | 1 | Clean |
0xbc15a6b0…5bfe8904 |
$1,500 | 1 | Clean |
0x5d50135d…1b3ade60 |
$1,090 | 1 | Clean |
0x47f7e723…043ce4c3 |
$1,021 | 1 | Clean |
0xa698bd03…fb4b3fe4 |
$1,012 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27