Counterparties
An address's top counterparties and their blacklist status
For address:
0x5edb3a9f…7aa8f2ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe7ccfaf1…51b5be59 |
$33,239 | 13 | Clean |
0x5f29a816…4ebe481f |
$14,200 | 4 | Clean |
0xb12c4cd2…1b9931a8 |
$13,579 | 1 | Clean |
0xaee0e03b…1f1434f8 |
$13,579 | 1 | Clean |
0xf7f32aa0…1090fd1a |
$11,823 | 1 | Clean |
0xbe23617b…231a2cef |
$11,800 | 6 | Clean |
0x339fce26…52b78822 |
$10,100 | 1 | Clean |
0x0d178c4b…9eb04538 |
$10,000 | 1 | Clean |
0x36ce4d5c…e9e85ad7 |
$4,100 | 1 | Clean |
0xac1d75b7…1bb9ed1b |
$2,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27