Counterparties
An address's top counterparties and their blacklist status
For address:
0x5df49e2f…331a2d15
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21755f4c…46bc982b |
$53,965 | 11 | Clean |
0xe3d41d19…30f5f2ef |
$15,606 | 4 | Clean |
0x00000000…3de08a90 |
$13,180 | 6 | Clean |
0x905184c5…44cbd3e3 |
$7,571 | 1 | Clean |
0xd315a9c3…28c76293 |
$4,618 | 1 | Clean |
0x52aa8994…60f4e497 |
$4,105 | 1 | Clean |
0x04571c32…058c432c |
$3,942 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$2,308 | 2 | Clean |
0xe0e0e08a…8157d444 |
$1,412 | 2 | Clean |
0xba122222…566bf2c8 |
$394 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26