Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d8d2c22…5bea874d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa836f150…21a9a69f |
$38,212 | 2 | Clean |
0xe9a9ec0d…2a5be2bc |
$11,994 | 3 | Clean |
0x3e7733b5…421600c4 |
$2,499 | 1 | Clean |
0x1b4cc907…56899f23 |
$490 | 1 | Clean |
0xe9a9b0b8…aae1e2bc |
$0 | 12 | Clean |
0xe9a9e80a…dfa7e2bc |
$0 | 8 | Clean |
0xe9a27ab1…7a7be2bc |
$0 | 1 | Clean |
0xe9ad0ace…fa3be2bc |
$0 | 2 | Clean |
0xa836322e…3611a69f |
$0 | 1 | Clean |
0xa83662a6…c124a69f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27