Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3d5abbd…70b1ddf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52aa8994…60f4e497 |
$449,904 | 25 | Clean |
0x9008d19f…0560ab41 |
$203,769 | 8 | Clean |
0xbc1d9760…5d86c973 |
$143,143 | 3 | Clean |
0x78ace9b2…f32dc79a |
$29,652 | 2 | Clean |
0x9fe3cf2d…293f8055 |
$9,450 | 1 | Clean |
0x1231deb6…486f4eae |
$6,504 | 1 | Clean |
0x89061212…7e8509ba |
$6,009 | 1 | Clean |
0x53020753…36985f64 |
$5,451 | 1 | Clean |
0x59e53967…e225c884 |
$4,000 | 1 | Clean |
0x905184c5…44cbd3e3 |
$1,409 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26