Counterparties
An address's top counterparties and their blacklist status
For address:
0xada29bae…c82d5743
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5d1879c…5bdcd47e |
$152,648 | 2 | Clean |
0x0c5c440f…1e5bcf8c |
$111,805 | 5 | Clean |
0xd2fb0919…80bacd93 |
$90,017 | 2 | Clean |
0x5ff53510…f55406c4 |
$40,000 | 2 | Clean |
0xbe1b1884…64fd49c9 |
$32,487 | 1 | Clean |
0x048c46a6…7201345b |
$32,000 | 2 | Clean |
0x614247c9…bb5fc3c6 |
$32,000 | 1 | Clean |
0x45fd11c6…0b8cb1c4 |
$30,008 | 3 | Clean |
0x8b5f8fbe…e48c0037 |
$30,002 | 1 | Clean |
0x61f46f4c…16d6f05d |
$29,194 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27