Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bdcbb58…bd4f9149
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$8,253 | 1 | Clean |
0xcdfa23fe…e43f3ea7 |
$4,580 | 7 | Clean |
0xd9f573ad…2c85a40e |
$4,363 | 1 | Clean |
0x282349fc…9d0321bf |
$2,512 | 1 | Clean |
0x45b802dd…e5561012 |
$2,500 | 1 | Clean |
0xe22d5ca9…93f807cd |
$2,000 | 2 | Clean |
0x4c9bc2da…db172eef |
$1,350 | 1 | Clean |
0x6fe88a80…38029c97 |
$515 | 2 | Clean |
0x83684b86…fb8d08fc |
$243 | 1 | Clean |
0xb99dc1fd…4f6a562a |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27