Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5bcde4d…09bb0b04
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$49,999 | 1 | Clean |
0x37895e94…7224bf85 |
$40,000 | 2 | Clean |
0xb685760e…a289895b |
$8,525 | 5 | Clean |
0xe0b7b96f…0ac8f0a3 |
$3,001 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$3,000 | 1 | Clean |
0xbd04bfbf…010deeb1 |
$1,068 | 2 | Clean |
0x88597dc9…f6e0aa71 |
$700 | 1 | Clean |
0x47281197…e8b2fb41 |
$295 | 2 | Clean |
0x88526e54…4cb0aa71 |
$0 | 1 | Clean |
0xe0b78148…120bf0a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27