Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dfe4b6e…e9dba7e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd862e6f…89988399 |
$78,758 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$56,307 | 2 | Clean |
0x7b0931b9…52b9f999 |
$49,336 | 23 | Clean |
0xc8c960a0…5aff9076 |
$44,305 | 17 | Clean |
0x3d33de9c…b7fbc610 |
$33,086 | 12 | Clean |
0xfabaf4e3…04cd8c88 |
$31,868 | 9 | Clean |
0xf0c5e846…086917ff |
$20,000 | 1 | Clean |
0x592ddad7…619d59e0 |
$1,776 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,081 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27