Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e4aee70…2e8911a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7892e3b6…c4ac3448 |
$26,593 | 3 | Clean |
0xb5d85cbf…2f43f511 |
$23,297 | 1 | Clean |
0xe8d1de32…585ff284 |
$3,900 | 2 | Clean |
0xfbddbb39…a646253e |
$2,004 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$1,475 | 1 | Clean |
0x56e40710…a15e91be |
$959 | 1 | Clean |
0xc9dffd34…54eabbcb |
$601 | 1 | Clean |
0xa7f00d47…00fec325 |
$51 | 1 | Clean |
0x08166ca4…bb766f35 |
$25 | 1 | Clean |
0xc9df36aa…bfb3bbcb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27