Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ef3f376…676a515c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf801c171…5b153128 |
$80,500 | 3 | Clean |
0x626fcf02…654c2e16 |
$17,862 | 10 | Clean |
0xba90eb7c…63bc7f1f |
$16,357 | 7 | Clean |
0x9bd9d736…1968639e |
$12,041 | 9 | Clean |
0xf5049c7c…6c07834b |
$9,841 | 8 | Clean |
0x583f0810…1dae8844 |
$9,014 | 5 | Clean |
0x92b6c836…ef898fc0 |
$7,438 | 6 | Clean |
0xb3d891c0…613549c9 |
$5,996 | 1 | Clean |
0x5e6473c5…f78f3d91 |
$5,194 | 4 | Clean |
0x1a29482a…09cadaad |
$4,116 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27