Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d2f3a68…fb191bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7132bc67…c5da3310 |
$29,300 | 4 | Clean |
0x5233b473…ad5316bb |
$26,189 | 2 | Clean |
0x33ac19ea…4acfd8f4 |
$12,343 | 2 | Clean |
0x27780d5a…6de56a24 |
$11,125 | 2 | Clean |
0x08ab40e9…7d20f9f8 |
$10,000 | 1 | Clean |
0x57d8311b…ddaa5cb9 |
$6,650 | 1 | Clean |
0x7ff8bbf9…5f61cce5 |
$2,401 | 1 | Clean |
0xb3948eb0…4a42c5d1 |
$2,100 | 1 | Clean |
0x9aab7829…b5c5fab6 |
$1,500 | 1 | Clean |
0x797d4a3d…00b27a7c |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27