Counterparties
An address's top counterparties and their blacklist status
For address:
0x5de03c4c…f9081dcd
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfabaf4e3…04cd8c88 |
$607,944 | 9 | Clean |
0x59fc5e7c…41b11b53 |
$379,014 | 5 | Clean |
0xfd862e6f…89988399 |
$236,353 | 6 | Clean |
0xf2003fbc…b4a2238b |
$204,520 | 3 | Clean |
0x1d6255dd…e00a2429 |
$106,352 | 3 | Clean |
0x0c14d080…380edabd |
$100,653 | 1 | Banned |
0x3dfad394…6ce06cb9 |
$81,560 | 4 | Clean |
0x7b0931b9…52b9f999 |
$78,273 | 4 | Clean |
0x53825511…4658c470 |
$57,387 | 2 | Clean |
0x7eaa2e02…c156a5b7 |
$4,781 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27