Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d859b3d…faf8d6ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7152d59…5f88d5ca |
$273 | 2 | Clean |
0x4a9a1675…129ff58d |
$220 | 1 | Clean |
0xe8f8963b…c37cfc4b |
$216 | 1 | Clean |
0x7b040ba9…a404138f |
$180 | 1 | Clean |
0xb685760e…a289895b |
$92 | 1 | Clean |
0xca70e70a…1b794ce1 |
$90 | 1 | Clean |
0xebafffc2…2f554e0d |
$90 | 1 | Clean |
0xc708545e…de94685b |
$13 | 1 | Clean |
0x97827a3b…1daf6fc0 |
$8 | 1 | Clean |
0xaf499fc5…b4178a48 |
$2 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27