Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5995359…f47649be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c68c3de…ff01fc66 |
$7,681,994 | 16 | Clean |
0x7ccd004b…1e44e5ec |
$3,000,000 | 1 | Clean |
0xbd9f00b3…c4ea54ed |
$2,348,381 | 6 | Clean |
0x10ef7a0d…6871a3d6 |
$1,400,000 | 1 | Clean |
0x4e677228…72963cac |
$1,200,000 | 1 | Clean |
0x3948c4d5…97abb648 |
$1,011,996 | 5 | Clean |
0x342802f8…2e90d02b |
$1,000,000 | 1 | Clean |
0x17113fb1…497a3439 |
$900,258 | 2 | Clean |
0xd7774352…11aa7d7e |
$892,912 | 2 | Clean |
0x12f920fa…66023a85 |
$519,898 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27