Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e84c8b2…bce26c7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0823ae8a…dfe89324 |
$10,000 | 2 | Clean |
0x42ec9080…b2f6c7b7 |
$2,933 | 1 | Clean |
0xaebb942a…b826b1e1 |
$2,892 | 1 | Clean |
0xe6af7e39…fb2802c3 |
$769 | 1 | Clean |
0xf3cc6ebb…f5526254 |
$585 | 1 | Clean |
0xaebbd697…b40db1e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27