Counterparties
An address's top counterparties and their blacklist status
For address:
0x5df3e195…745f2ee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$33,754 | 31 | Clean |
0xe6fec526…78571881 |
$3,472 | 3 | Clean |
0xdd96abaf…87145a72 |
$3,077 | 3 | Clean |
0xe835122e…6e848b43 |
$2,924 | 3 | Clean |
0xb2bde3d7…338c5204 |
$2,915 | 1 | Clean |
0x4225457f…275bfd9f |
$2,776 | 4 | Clean |
0x1c04221c…06318515 |
$2,190 | 1 | Clean |
0xc40088f4…8830a4dc |
$1,906 | 1 | Clean |
0xfba97dc6…c975e658 |
$1,898 | 1 | Clean |
0x8b218c85…b281d79e |
$1,801 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27