Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d922d8b…e6a7ed08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$12,492 | 36 | Clean |
0x28c6c062…3bf21d60 |
$4,460 | 19 | Clean |
0x56eddb7a…21a8b17f |
$3,072 | 14 | Clean |
0xdfd5293d…1343963d |
$2,573 | 11 | Clean |
0x21a31ee1…28285549 |
$1,713 | 9 | Clean |
0x9696f59e…4bf96976 |
$339 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26