Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dae4d2a…d6ab9543
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe79787a0…31c03169 |
$472,816 | 7 | Clean |
0x5041ed75…4724081a |
$224,000 | 6 | Clean |
0x00c6520b…0bc2f8f2 |
$177,000 | 10 | Clean |
0x2e09e200…850032c2 |
$171,161 | 2 | Clean |
0xb8d42da2…2fc0dbd6 |
$166,587 | 2 | Clean |
0x559432e1…2be4ed53 |
$142,000 | 2 | Clean |
0x48ec5560…cfdf6b0c |
$122,542 | 3 | Clean |
0xb850353a…d6a52021 |
$99,000 | 3 | Clean |
0x1f8ae2d5…23e688d6 |
$80,000 | 1 | Clean |
0x68245202…9fb0a18a |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27