Counterparties
An address's top counterparties and their blacklist status
For address:
0x5daf29ea…dd9e05c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,592 | 2 | Clean |
0x44ccac16…e28dd329 |
$12,363 | 1 | Clean |
0xf2d60a67…b0fe3c51 |
$4,299 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,299 | 1 | Clean |
0xa5a56777…a10aaef2 |
$3,230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26