Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e259b80…fd904304
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2b11333…1c99b85d |
$6,999,960 | 4 | Clean |
0x27a2c870…5889169c |
$5,500,000 | 2 | Clean |
0xe17eff36…c6113f4f |
$1,901,282 | 4 | Clean |
0x5266d563…b7f71cf3 |
$1,000,000 | 1 | Clean |
0x75b89675…334cf341 |
$600,000 | 1 | Clean |
0xdc2c18ad…a2c571f8 |
$10,899 | 2 | Clean |
0xe2da52f5…301c61e5 |
$1,795 | 2 | Clean |
0xeced19e5…3f9de05e |
$1,000 | 1 | Clean |
0x88d0209f…106464b5 |
$450 | 1 | Clean |
0xc41da326…a73fed95 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27