Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e31dfd5…5be51549
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43b2af59…5ee137f5 |
$59,381 | 2 | Clean |
0xb20bd5d0…4b836405 |
$44,204 | 11 | Clean |
0x28c6c062…3bf21d60 |
$31,181 | 9 | Clean |
0x0d4a11d5…471f1852 |
$30,339 | 7 | Clean |
0x3041cbd3…44466f5f |
$29,628 | 1 | Clean |
0x3416cf6c…113527c6 |
$28,204 | 3 | Clean |
0x11b815ef…4b7697f6 |
$27,971 | 6 | Clean |
0x9696f59e…4bf96976 |
$11,827 | 4 | Clean |
0x88791689…f9761f8e |
$6,500 | 1 | Clean |
0x21a31ee1…28285549 |
$5,546 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27