Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d9afbe9…eb243f4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$10,472 | 6 | Clean |
0x05ecc2d2…45ad7ef9 |
$7,000 | 2 | Clean |
0x31ac4673…f2a3cbd6 |
$6,010 | 2 | Clean |
0x520c9dab…10f1c2db |
$5,044 | 4 | Clean |
0x9f6c835b…c8f073ac |
$5,007 | 1 | Clean |
0x5bcb3a89…86f752f4 |
$4,001 | 2 | Clean |
0xaacbf555…02986d7a |
$3,779 | 3 | Clean |
0x01d82066…4e540b4b |
$3,015 | 1 | Clean |
0xdcd728b1…139a20de |
$1,645 | 1 | Clean |
0x7b04f3f9…b55ed885 |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26