Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d4d6560…9a42efd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$31,352 | 19 | Clean |
0x7da131df…5caff8d9 |
$31,000 | 4 | Clean |
0x465c8804…d5fac0aa |
$27,000 | 4 | Clean |
0x8d90113a…5e5913c6 |
$18,322 | 5 | Clean |
0xaa8ba7d4…0a133efb |
$12,539 | 2 | Clean |
0x3e31c165…7d182f95 |
$8,357 | 1 | Clean |
0xb9ef0bd4…5372df78 |
$6,753 | 1 | Clean |
0x0bd06d60…89974ffe |
$6,000 | 2 | Clean |
0x4a143470…2ac3650d |
$5,587 | 5 | Clean |
0xaae08cf6…00a437ef |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27