Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ef8178d…350d23ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x448b5116…1fb0c831 |
$44,500 | 3 | Clean |
0xe1b9b9ce…442fb1e2 |
$30,000 | 3 | Clean |
0x158c4130…3d606534 |
$30,000 | 1 | Clean |
0x21a31ee1…28285549 |
$28,032 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$21,821 | 2 | Clean |
0x0dae6473…1a4acaa6 |
$14,623 | 2 | Clean |
0xb58e213b…c86e5918 |
$10,000 | 1 | Clean |
0x7242ef44…24ecd45e |
$6,330 | 2 | Clean |
0xe6c3baec…328be64f |
$5,912 | 1 | Clean |
0x2049fa76…95b996cd |
$5,748 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27