Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e6f489b…c5bcfffc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$8,939 | 1 | Clean |
0xf2720381…2f01ef72 |
$8,801 | 3 | Clean |
0xbcf1878e…60e42682 |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,975 | 1 | Clean |
0xdfd5293d…1343963d |
$1,058 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
0x3942bded…7f2dd0f8 |
$920 | 2 | Clean |
0xb5e1bc9d…119f2925 |
$500 | 1 | Clean |
0x412aa06c…9a5a993b |
$100 | 1 | Clean |
0x8a78fde3…fddc39ac |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27