Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e34fb2a…eb9ccdcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5ae324…65d69974 |
$367,187 | 6 | Clean |
0x08433adb…e238908d |
$216,030 | 5 | Clean |
0xa048a696…f9d2e660 |
$151,157 | 1 | Clean |
0x084326f4…f619908d |
$0 | 7 | Clean |
0x4e5aebef…147d9974 |
$0 | 6 | Clean |
0x4e5a9cab…445c9974 |
$0 | 6 | Clean |
0x4e5a618a…e5d99974 |
$0 | 3 | Clean |
0x4e5a50ae…f43e9974 |
$0 | 3 | Clean |
0x4e5a9dff…fe979974 |
$0 | 1 | Clean |
0xa04831e3…a3e6e660 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27