Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e8ca14f…fbcf1306
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fe0bb08…9109deeb |
$22,305 | 1 | Clean |
0xd176ddcf…705feb6c |
$11,572 | 2 | Clean |
0xed48c2fb…cada3854 |
$10,428 | 1 | Clean |
0xe2a2f001…422b57c0 |
$34 | 1 | Clean |
0x8e2fd0fa…dcb8b810 |
$25 | 1 | Clean |
0xfd086bc7…b69fcbb9 |
$24 | 1 | Banned |
0xc32fe87f…446dde54 |
$22 | 2 | Clean |
0xdcb8bbde…fa0d2073 |
$15 | 1 | Clean |
0xb3580bce…2f87aed3 |
$11 | 1 | Clean |
0x69460570…5f0ca22d |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26