Counterparties
An address's top counterparties and their blacklist status
For address:
0x5de69f0d…9802ba71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c0b54bd…1199c700 |
$100 | 2 | Clean |
0xf56752e5…23631801 |
$98 | 1 | Clean |
0xf689f92f…f565c344 |
$60 | 5 | Clean |
0x38575165…4089e2d5 |
$60 | 1 | Clean |
0xd0d2e45a…8b08c500 |
$20 | 1 | Clean |
0x74de5d4f…94016631 |
$19 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0xc6ca1ee6…8c20c38d |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26