Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5369310…5c5cdb7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ca569b8…9cde1545 |
$6,260 | 1 | Clean |
0x86fc0b24…b81177c4 |
$5,525 | 13 | Clean |
0x48b7cc58…6ed7d335 |
$3,741 | 1 | Clean |
0x404bd163…9eb881fe |
$3,600 | 1 | Clean |
0x68ffc67c…173421bf |
$3,336 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,981 | 4 | Clean |
0x9696f59e…4bf96976 |
$1,390 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$640 | 1 | Clean |
0xf21b06d1…81c2aeb0 |
$547 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$465 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27