Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ea808f2…5fd9cd1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfba66e0…b6b3f4ab |
$5,093 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$4,282 | 8 | Clean |
0x99c5722d…37f820aa |
$4,255 | 3 | Clean |
0xa3222357…decb59b3 |
$2,600 | 6 | Clean |
0xdd3d72c5…38b3ceee |
$2,001 | 5 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,513 | 5 | Clean |
0x51dbd97f…087efb5c |
$1,473 | 6 | Clean |
0xda084de5…51b22d04 |
$1,000 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$800 | 2 | Clean |
0xb9db5abb…8a4e3782 |
$800 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26