Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e4bfd8c…de1b4c3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3682c680…ccb34149 |
$631 | 1 | Clean |
0xae6bee47…4dbde412 |
$500 | 1 | Clean |
0x70cbfb49…8a7180c0 |
$330 | 1 | Clean |
0xcb677897…792e4616 |
$171 | 1 | Clean |
0x6a78a897…6444e5e7 |
$140 | 1 | Clean |
0xd04aa866…d16aeebe |
$137 | 1 | Clean |
0x9e0bddf1…7080e354 |
$102 | 1 | Clean |
0x4bfbd4da…b55204c1 |
$100 | 1 | Clean |
0x58d7420c…da3dcadf |
$100 | 1 | Clean |
0x8e009e20…ca4d8924 |
$75 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27