Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e779672…a0f9c9a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21d30652…ef5552e4 |
$4,131 | 3 | Clean |
0x21d3d10f…c96352e4 |
$0 | 9 | Clean |
0x21d332ef…3c7c52e4 |
$0 | 5 | Clean |
0x21d02945…0ea552e4 |
$0 | 1 | Clean |
0x21d3de7c…152952e4 |
$0 | 2 | Clean |
0x21d3a1a7…ef5552e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27