Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dad7c04…6db4affe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$412,961 | 2 | Clean |
0x60df3024…b376cedc |
$224,907 | 1 | Clean |
0xc138e759…c3fbddb0 |
$36,341 | 1 | Clean |
0x9731d32c…3c507f97 |
$36,329 | 1 | Clean |
0xe915a9d2…9307e40a |
$21,978 | 4 | Clean |
0x3b2827b4…058d712d |
$17,131 | 2 | Clean |
0xcaa355c8…f0234461 |
$9,491 | 1 | Clean |
0x6455aa2b…cb0fe831 |
$8,922 | 1 | Clean |
0x61651a27…32257cae |
$8,549 | 1 | Clean |
0x9740d07b…b93bfea6 |
$7,162 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26