Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d64c2a5…b3e9be78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$11,150 | 5 | Clean |
0x681483d2…9a186f14 |
$8,320 | 2 | Clean |
0xffca1818…70d1477d |
$7,450 | 6 | Clean |
0x75e89d59…3f1dcb88 |
$4,840 | 2 | Clean |
0x3cc936b7…90aecf18 |
$4,620 | 2 | Clean |
0x6eee30e5…e990d391 |
$4,200 | 1 | Clean |
0xb28279a4…47a9a9f5 |
$500 | 1 | Clean |
0xb34fd033…7cf90800 |
$140 | 1 | Clean |
0x9e5dddb2…8aad8a0b |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27