Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dee6cc2…5d5363a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3cc2cca…7662b070 |
$2,746 | 5 | Clean |
0x3e499447…0f7a58d9 |
$2,400 | 3 | Clean |
0xbc1d9760…5d86c973 |
$2,107 | 4 | Clean |
0x4bab2cb2…95e58f1b |
$2,075 | 2 | Clean |
0x60907ca4…cbc7048d |
$1,036 | 2 | Clean |
0x9290c2d0…1b41d931 |
$1,000 | 1 | Clean |
0x3b20e42a…397fece4 |
$320 | 2 | Clean |
0x6c33b63d…0e8a57a2 |
$100 | 1 | Clean |
0x00000000…3de08a90 |
$87 | 3 | Clean |
0x33b99ccb…d434fb7e |
$14 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26