Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d8d128f…a9bb9c8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50ef5ed0…492f5955 |
$19,908 | 2 | Clean |
0x41b50e40…3f5bb52e |
$6,310 | 1 | Clean |
0xeb1af357…b4b2852b |
$5,000 | 1 | Clean |
0xeb1ede8d…98b2852b |
$0 | 2 | Clean |
0xeb536a0e…cab2852b |
$0 | 1 | Clean |
0xeb1a8718…04c8852b |
$0 | 1 | Clean |
0xeb1a9b52…6345852b |
$0 | 2 | Clean |
0x41b58f28…2e08b52e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27