Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e2c4130…e9660660
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3d1af6b…b4ad4028 |
$928 | 4 | Clean |
0x789d95dd…d491493d |
$640 | 1 | Clean |
0x559432e1…2be4ed53 |
$245 | 2 | Clean |
0x294289a0…0771950f |
$190 | 7 | Clean |
0xc40187c0…eb0b262e |
$103 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$43 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$40 | 1 | Clean |
0x307bb669…eebc84bc |
$20 | 1 | Clean |
0x7dba95dc…8d3c6f98 |
$20 | 1 | Clean |
0x6b12784b…d8bdd55b |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27