Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d9a8189…69d1f56c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0736bdc9…60d25479 |
$399,285 | 5 | Clean |
0x6546055f…52bae5da |
$397,780 | 3 | Clean |
0x00000000…3de08a90 |
$60,975 | 9 | Clean |
0x56534741…169a83b2 |
$53,454 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$6,587 | 4 | Clean |
0x04c85779…c6e42d8f |
$1,394 | 2 | Clean |
0x3416cf6c…113527c6 |
$1,037 | 2 | Clean |
0x48da0965…ad5b1406 |
$206 | 2 | Clean |
0xacdb27b2…55fc6d07 |
$43 | 1 | Clean |
0x3470447f…b0208d60 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27