Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d38bb23…2ec61f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$132,586 | 6 | Clean |
0x11111112…f8842a65 |
$74,463 | 3 | Clean |
0xf48a3f7c…55773f1c |
$58,123 | 3 | Clean |
0xf9a416fd…8651cf99 |
$7,729 | 3 | Clean |
0x1481e584…4f83db70 |
$7,626 | 2 | Clean |
0x7f51c134…a26d9712 |
$93 | 1 | Clean |
0x8c864d0c…b0e2f940 |
$20 | 1 | Clean |
0x68ab7312…e5d97d62 |
$10 | 1 | Clean |
0x23007b44…a7769177 |
$10 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26