Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e5ccf78…6c637535
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3db536c…96854a5c |
$3,648 | 21 | Clean |
0xd1da03fe…c0805dcc |
$3,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$1,819 | 3 | Clean |
0x3068aaa8…afc30c40 |
$1,195 | 1 | Clean |
0xd1b98c3e…005cb3e3 |
$1,000 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$981 | 2 | Clean |
0x80b79197…fa5e7df3 |
$750 | 4 | Clean |
0xef8801ea…a0237f97 |
$529 | 1 | Clean |
0xe9e51c46…a98fb8cd |
$485 | 2 | Clean |
0x672d800d…2be6a716 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26