Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ee84a5a…32c721cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1076abad…3bfd454b |
$76,277 | 12 | Clean |
0x9872f9cf…238a056a |
$44,250 | 6 | Clean |
0x945942bf…0adf9e6c |
$20,000 | 1 | Clean |
0xc75beee2…228c8dc7 |
$15,600 | 1 | Clean |
0x3274ae9f…3d988284 |
$11,441 | 1 | Clean |
0x638e212c…7b7ddf9b |
$11,180 | 1 | Clean |
0x3fd4e3bd…54dd2b25 |
$11,000 | 2 | Clean |
0x62fd1501…fa991097 |
$10,000 | 1 | Clean |
0x866699b3…0162b41e |
$9,999 | 1 | Clean |
0x889d949d…283f3e45 |
$6,445 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27