Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dcd39df…418d099a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5141b82f…7640a190 |
$295,393 | 7 | Clean |
0x11111112…3a960582 |
$179,815 | 3 | Clean |
0x555f049b…63adb247 |
$90,000 | 3 | Clean |
0x21a31ee1…28285549 |
$88,850 | 3 | Clean |
0xdfd5293d…1343963d |
$79,566 | 2 | Clean |
0x28c6c062…3bf21d60 |
$24,645 | 4 | Clean |
0x56eddb7a…21a8b17f |
$14,768 | 2 | Clean |
0x9696f59e…4bf96976 |
$7,847 | 2 | Clean |
0xac0fe5bc…430d2b4f |
$6,856 | 2 | Clean |
0xb7152d59…5f88d5ca |
$3,636 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26