Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d03df64…a2a7b252
| Address | Volume | Txs | Status |
|---|---|---|---|
0x672d95c6…ea3928c8 |
$27,425 | 3 | Clean |
0x4054a3e1…53dca0ed |
$20,900 | 7 | Clean |
0x672064bd…730928c8 |
$8,000 | 3 | Clean |
0x0443d447…280945ee |
$500 | 1 | Clean |
0x134257de…364be7cb |
$400 | 1 | Clean |
0x9877660e…ebd0496d |
$400 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 1 | Clean |
0x480a825b…66761dec |
$0 | 7 | Clean |
0x405118e9…110ea0ed |
$0 | 2 | Clean |
0x6721de05…a83928c8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27