Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5dca9d3…fd3f06c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5878d93c…6739d0d2 |
$30,527 | 5 | Clean |
0xe55a91cc…58ce2ca5 |
$23,893 | 3 | Clean |
0xf9c8b650…2eb81f55 |
$5,800 | 2 | Clean |
0xc60b7132…491ced86 |
$2,350 | 2 | Clean |
0x881bee9e…44ce94bd |
$1,348 | 2 | Clean |
0x9cb656f7…33f7c407 |
$1,120 | 1 | Clean |
0x7dd959a3…74b0c6ca |
$700 | 1 | Clean |
0x56eddb7a…21a8b17f |
$673 | 2 | Clean |
0x69460570…5f0ca22d |
$234 | 1 | Clean |
0xa400fd86…d74cb785 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26