Counterparties
An address's top counterparties and their blacklist status
For address:
0x69fc5389…d7dc1ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$794,849 | 21 | Clean |
0x58c5ea2e…a9971997 |
$142,112 | 2 | Clean |
0xcbde5b1b…25696ce7 |
$123,520 | 2 | Clean |
0x06d3a30c…82c6dcb6 |
$108,212 | 2 | Clean |
0x813d0e51…e0a4345d |
$97,214 | 5 | Clean |
0x3e4fe429…46b5de5c |
$81,081 | 1 | Clean |
0xe49d6392…a62b4de2 |
$73,002 | 1 | Clean |
0x7dbf0450…a03574ec |
$67,750 | 1 | Clean |
0x1d0b473a…b8e86f45 |
$67,658 | 2 | Clean |
0xbda23b75…593796f2 |
$57,977 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27