Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e00a9e7…887c8555
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ebc5753…a1f241b4 |
$2,583,066 | 20 | Clean |
0x03ba854b…1fbaa436 |
$1,986,044 | 20 | Clean |
0x1616b057…ac0e44a1 |
$620,104 | 12 | Clean |
0xc7cd5f3a…995f94f4 |
$22,963 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$94 | 1 | Clean |
0x03ba0422…d6baa436 |
$0 | 1 | Clean |
0x2ebc74c4…a1f241b4 |
$0 | 2 | Clean |
0x03ba7ff3…dcbaa436 |
$0 | 1 | Clean |
0x2eb68cf2…4be741b4 |
$0 | 4 | Clean |
0x2ebf016a…47c241b4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26