Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d642db0…a3524da1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$1,032,773 | 27 | Clean |
0x5f65f7b6…cef1e932 |
$450,255 | 12 | Clean |
0x559432e1…2be4ed53 |
$180,276 | 9 | Clean |
0x9696f59e…4bf96976 |
$92,062 | 4 | Clean |
0x28c6c062…3bf21d60 |
$68,039 | 3 | Clean |
0x1ab4973a…688f8f23 |
$60,028 | 3 | Clean |
0x0d070796…40b492fe |
$60,019 | 3 | Clean |
0x56eddb7a…21a8b17f |
$48,045 | 2 | Clean |
0x21a31ee1…28285549 |
$24,025 | 1 | Clean |
0xcffaf830…ffe20703 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27