Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ddbbfe8…ed7d6848
| Address | Volume | Txs | Status |
|---|---|---|---|
0x001dd684…1455485f |
$4,932 | 3 | Clean |
0x87a6f3ff…d49afe8d |
$3,138 | 2 | Clean |
0x99870de8…039af1e2 |
$2,672 | 1 | Clean |
0xbdbf75d5…002e380c |
$2,314 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,213 | 1 | Clean |
0xc80edb22…3f207c27 |
$938 | 2 | Clean |
0x30ca1fce…44dd6c48 |
$782 | 2 | Clean |
0x0e747eb2…c2dbb783 |
$635 | 1 | Clean |
0x1231deb6…486f4eae |
$559 | 2 | Clean |
0x0e25aea5…a7d36ca4 |
$496 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27