Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dcdca65…f330a1e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa443fe70…9141d5b6 |
$29,963 | 2 | Clean |
0xc2776dec…e3e10b2f |
$19,608 | 2 | Clean |
0x6b58c548…233eac2f |
$10,000 | 1 | Clean |
0xdf9d02c0…6625433b |
$350 | 1 | Clean |
0x31f62bc4…1ab89714 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27