Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fe05c2e…0eade866
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0eb08403…b05a413b |
$35,054 | 2 | Clean |
0x4388277b…8e04a3a7 |
$25,100 | 1 | Clean |
0xbae8e92e…34f77bf6 |
$4,773 | 1 | Clean |
0x450f3f49…e1b85299 |
$4,761 | 1 | Clean |
0x5b8a49de…cdae395a |
$3,000 | 1 | Clean |
0x28075def…c47cceea |
$3,000 | 1 | Clean |
0x0775882c…5a379365 |
$1,754 | 11 | Clean |
0xa690621b…5f82655a |
$1,655 | 1 | Clean |
0xe5f1daa7…1aad099f |
$1,652 | 1 | Clean |
0x049f6f6a…4a2d316a |
$1,494 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27