Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e4f5b97…5c29a3ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa781cb74…dc2f3d0a |
$39,595 | 10 | Clean |
0xcfc0f98f…5e55ab33 |
$32,107 | 22 | Clean |
0xa3222357…decb59b3 |
$23,386 | 6 | Clean |
0x6230c47c…9dd033aa |
$9,387 | 5 | Clean |
0x1efb0905…30621382 |
$7,640 | 8 | Clean |
0xcf3061b9…eed7b11a |
$2,535 | 3 | Clean |
0x91981258…10d5c906 |
$2,072 | 2 | Clean |
0x96bfae62…8900b29e |
$1,095 | 1 | Clean |
0xe58561ae…1bec6122 |
$995 | 1 | Clean |
0x709de0b9…897d3dba |
$978 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26