Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e627def…af67efad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,126 | 7 | Clean |
0x83ebcebd…1bdc9198 |
$16,786 | 6 | Clean |
0x559432e1…2be4ed53 |
$5,000 | 1 | Clean |
0xd65ab5ca…13a86d4b |
$1,341 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27