Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dd29fef…7e612407
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$7,721,519 | 43 | Clean |
0x69ee999d…ca664b25 |
$2,181,889 | 8 | Clean |
0x585795e0…a6ddd662 |
$1,306,439 | 22 | Clean |
0xc67f99bc…65672d44 |
$1,070,000 | 9 | Clean |
0x29fce383…989244ee |
$774,982 | 5 | Clean |
0xfab8432b…177ccdff |
$720,115 | 3 | Clean |
0xc8d2aa30…5efae8d5 |
$300,000 | 1 | Clean |
0xfd5a02b3…1a95773c |
$300,000 | 1 | Clean |
0x1062a747…ba7e5ab3 |
$200,000 | 1 | Clean |
0x46705dff…c09723b8 |
$200,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27