Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ddf2f1b…c61f8e2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f31dda…3f382c3a |
$6,364 | 4 | Clean |
0xb86950f2…372bfc56 |
$5,034 | 6 | Clean |
0x4b1a0628…ac1e591b |
$3,255 | 15 | Clean |
0x36e32b86…bcbbfda6 |
$1,045 | 3 | Clean |
0x27255fe7…f58dfac4 |
$385 | 10 | Clean |
0x8a05ef10…8cf54367 |
$200 | 3 | Clean |
0xabbb82c0…94136733 |
$135 | 1 | Clean |
0x42a6a326…dfe78b66 |
$132 | 1 | Clean |
0x18dc29ca…2b4725b4 |
$9 | 2 | Clean |
0x0be0d068…c507f3a7 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27