Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e96ac4e…bd15d797
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26148ae…c018b521 |
$37,328 | 48 | Clean |
0xdfd5293d…1343963d |
$8,908 | 13 | Clean |
0x21a31ee1…28285549 |
$7,734 | 11 | Clean |
0x56eddb7a…21a8b17f |
$7,602 | 11 | Clean |
0x9696f59e…4bf96976 |
$6,524 | 9 | Clean |
0x28c6c062…3bf21d60 |
$5,946 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27