Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d3ebb0b…97ee62f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf650c3d8…4e07dcc9 |
$49,386 | 8 | Clean |
0x53de77ad…0c4900df |
$25,000 | 1 | Clean |
0x3589dac7…3a4b23a6 |
$14,000 | 1 | Clean |
0xde315224…ffefde53 |
$10,390 | 6 | Clean |
0xde319e1a…bd94de53 |
$0 | 6 | Clean |
0x53def1b2…32bb00df |
$0 | 3 | Clean |
0x53de5e0c…c5fc00df |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27