Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d94f369…da1a72f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$84,553 | 37 | Clean |
0x0b0471ad…421d71ad |
$21,450 | 11 | Clean |
0xd3d87ba5…97db9f5d |
$21,400 | 4 | Clean |
0x3a11826a…15ded142 |
$15,000 | 1 | Clean |
0x76059731…05def76c |
$8,703 | 6 | Clean |
0x1ab4973a…688f8f23 |
$4,267 | 4 | Clean |
0xd4f930cc…d765774d |
$3,534 | 15 | Clean |
0xfd66c530…d4ca915d |
$3,350 | 1 | Clean |
0x955ec141…08fc22be |
$2,300 | 1 | Clean |
0x12ad09f9…13df7785 |
$1,117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27