Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f0326b6…850a2a92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$252,824 | 34 | Clean |
0xc2b4ac21…b93bf162 |
$172,561 | 22 | Clean |
0xdbfded1c…e58aa3c5 |
$59,806 | 10 | Clean |
0x559432e1…2be4ed53 |
$52,983 | 14 | Clean |
0x7f85be46…7142d0a3 |
$28,725 | 6 | Clean |
0x4c989ad2…0e3445a8 |
$21,265 | 5 | Clean |
0xfd8f521d…91dc1083 |
$11,917 | 3 | Clean |
0xbdf9c0ab…05d4fe89 |
$8,969 | 3 | Clean |
0x11b11338…27221e31 |
$2,087 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27