Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dbfe31e…c46ccb74
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1263b96a…5c38dbc9 |
$200,000 | 1 | Clean |
0x0c48268c…dd9a8d90 |
$200,000 | 1 | Clean |
0xb59a08c3…8381a76b |
$200,000 | 1 | Banned |
0xba60fd57…487867fe |
$100,000 | 1 | Clean |
0x0e07e194…6e755a34 |
$100,000 | 1 | Clean |
0x1263ea48…f98bdbc9 |
$0 | 4 | Clean |
0x1263713e…4e20dbc9 |
$0 | 2 | Clean |
0x0c480cd5…1e708d90 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27