Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e529f44…57c4d9f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$17,407 | 3 | Clean |
0xaf5e11b8…73da73ca |
$15,000 | 1 | Clean |
0x8196e0e9…ae59a9f0 |
$2,389 | 1 | Clean |
0x79672062…f59d4224 |
$587 | 2 | Clean |
0xd44f075d…3245f67d |
$503 | 1 | Clean |
0x230b3778…f017b85b |
$351 | 1 | Clean |
0x04f91bb0…a1bdfd16 |
$343 | 1 | Clean |
0xf2f0c2c5…11c44e43 |
$297 | 1 | Clean |
0x33e1a8b9…70d397e7 |
$247 | 1 | Clean |
0x98a4581a…7b8ed332 |
$202 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27