Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dfdafd5…18123bfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3a6b065…30f52492 |
$650,000 | 2 | Clean |
0x63d18605…b9759feb |
$356,820 | 2 | Clean |
0xaf457946…163a649e |
$120,932 | 2 | Clean |
0xbbb7ad3a…0f43bd00 |
$67,109 | 1 | Clean |
0xde9196e1…94d26e22 |
$32,891 | 1 | Clean |
0x7c3111b9…d670028b |
$29,064 | 3 | Clean |
0xa138d16a…5f7654bb |
$25,000 | 1 | Clean |
0xbb148025…5352d462 |
$5,007 | 1 | Clean |
0x59dc6f23…da9c2e5a |
$3,121 | 1 | Clean |
0x402459fb…c3924c06 |
$2,766 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27