Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f609d5d…d7c31ec5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$171,848 | 45 | Clean |
0x45e00512…1dcc9e7e |
$63,508 | 2 | Clean |
0x30aac5bb…bc24c9b5 |
$25,000 | 4 | Clean |
0x46340b20…9feb9758 |
$24,550 | 6 | Clean |
0x04f19402…8bab526a |
$20,063 | 13 | Clean |
0xebc25530…072b3d7b |
$19,000 | 8 | Clean |
0x23f45690…d883eef8 |
$11,123 | 7 | Clean |
0xa2482c4c…69083844 |
$3,155 | 2 | Clean |
0x3c1e595a…47882046 |
$902 | 4 | Clean |
0xd703e49f…efa4832a |
$389 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26