Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e977762…fde47e99
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$51,543 | 2 | Clean |
0x56eddb7a…21a8b17f |
$50,000 | 1 | Clean |
0xb40eed68…53efc786 |
$43,000 | 20 | Clean |
0x5ccb98a2…cf018c63 |
$20,319 | 7 | Clean |
0x4cd00e38…2338bc31 |
$9,356 | 5 | Clean |
0x28c6c062…3bf21d60 |
$500 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 6 | Clean |
0xd8baa107…b384f21c |
$1 | 6 | Clean |
0xb40e37b6…3c5bc786 |
$0 | 3 | Clean |
0xb40e7c75…75e8c786 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27