Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c9e70f3…d7b45fd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa40bb7aa…83ea4440 |
$393,209 | 1 | Clean |
0x56ac5f39…7f873bb6 |
$320,726 | 8 | Clean |
0x3f89e4f5…ebfe4a67 |
$28,967 | 2 | Clean |
0xf9f77dc8…f8152b79 |
$23,775 | 5 | Clean |
0x3d391fd7…727d524f |
$19,741 | 1 | Clean |
0xf9f7169d…79622b79 |
$0 | 2 | Clean |
0x56acdb17…075acbb6 |
$0 | 1 | Clean |
0xa4061019…698a4440 |
$0 | 1 | Clean |
0xa408c80e…d3ea4440 |
$0 | 4 | Clean |
0xa40b0392…4e0e4440 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27