Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e3c322c…9c4fcb12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde83cf15…aebd2b47 |
$46,697 | 25 | Clean |
0x2fb50138…50f82b5e |
$45,228 | 1 | Clean |
0x51cf2763…e7ef44d9 |
$19,452 | 2 | Clean |
0xb8fcef6c…a7649479 |
$16,271 | 1 | Clean |
0x264f8d0b…14980b94 |
$14,506 | 1 | Clean |
0xb66fedca…5d9a45bf |
$13,000 | 1 | Clean |
0xaf7457cf…4bab8e65 |
$12,120 | 2 | Clean |
0x774091d3…56af5a35 |
$5,861 | 2 | Clean |
0x25ba3dc5…300e648e |
$5,080 | 2 | Clean |
0xee86ca6e…dc69a844 |
$4,396 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26