Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ea2695f…2b05b183
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc506ed4…47ec05c7 |
$36,275 | 10 | Clean |
0x76fdbd5e…fc8940f6 |
$15,706 | 4 | Clean |
0x137acdbe…ef1e3f59 |
$13,373 | 14 | Clean |
0x54d7ea45…3a879d70 |
$7,908 | 2 | Clean |
0x4ffd7944…cc1e0f26 |
$4,875 | 1 | Clean |
0xc653c63e…d57968b7 |
$2,444 | 2 | Clean |
0x52bd9bf9…56727bad |
$2,030 | 4 | Clean |
0x0c6c9f29…84f07460 |
$2,000 | 1 | Clean |
0xe9800ccc…51baf0e3 |
$1,650 | 4 | Clean |
0xbc93f94d…e42d527b |
$1,607 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26