Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d734ffe…e7d378b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$309,992 | 19 | Clean |
0xbb4d1dc5…2863ad1d |
$173,192 | 13 | Clean |
0x46885ae7…e443c6f7 |
$60,000 | 3 | Clean |
0xfa89a630…2cd3cef5 |
$52,000 | 4 | Clean |
0xbb5a9728…3f9c8038 |
$35,000 | 3 | Clean |
0x22ce4fa4…1f3d40d5 |
$10,200 | 2 | Clean |
0xbb5a561e…75ec8038 |
$0 | 1 | Clean |
0x2bb324a7…9dee668c |
$0 | 6 | Clean |
0x2bb37329…aa74668c |
$0 | 8 | Clean |
0x2bb3f454…0fca668c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27