Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5b3bf66…40d4e7c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$36,033 | 1 | Clean |
0xbe19490c…27fb5263 |
$26,000 | 1 | Clean |
0x5b144ba7…494e7f23 |
$18,000 | 1 | Clean |
0x335a7f9d…9f999e6e |
$10,000 | 1 | Clean |
0x5c8d921c…ee8fd832 |
$7,100 | 1 | Clean |
0x5295625a…94019525 |
$2,957 | 1 | Clean |
0x970d82ae…2ec59a59 |
$2,600 | 1 | Clean |
0x5c17af3a…c48fd832 |
$0 | 1 | Clean |
0x5c835b54…602fd832 |
$0 | 1 | Clean |
0x6572230b…3ca536a4 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27