Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dfc6dcb…209b707c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$14,414 | 15 | Clean |
0xfca6ba18…c435a273 |
$7,245 | 8 | Clean |
0x6e788fd7…aacfd01d |
$5,634 | 9 | Clean |
0xac7b1b39…4afd861c |
$3,429 | 2 | Clean |
0x4e86b85d…5841c7ad |
$2,697 | 1 | Clean |
0x2b7d1af0…f2fecc4a |
$1,679 | 1 | Clean |
0xe52490a6…930014ce |
$588 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27