Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ee1fdb8…9a23d0b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56329cb7…ddcab154 |
$6,250 | 5 | Clean |
0xb2c68a04…acb14cc5 |
$3,000 | 4 | Clean |
0xe73d8c22…839e3082 |
$2,000 | 3 | Clean |
0x77f91ac2…f239794c |
$1,250 | 1 | Clean |
0x14780fd4…1518d391 |
$1,250 | 1 | Clean |
0x247a3ebc…331d85e4 |
$1,250 | 1 | Clean |
0x087a4d24…0b920cec |
$1,000 | 1 | Clean |
0x42416fd6…dfc43a28 |
$1,000 | 1 | Clean |
0x818ac2cc…a010a9d0 |
$750 | 1 | Clean |
0x0998612b…24adf646 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27