Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5c3f06d…12b934fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$17,429 | 3 | Clean |
0x4e5b2e1d…4c7e972f |
$11,662 | 2 | Clean |
0x2ef1cba6…dbac4ee3 |
$3,650 | 1 | Clean |
0xf0cad3af…7b6834f3 |
$3,467 | 1 | Clean |
0xafbbb048…092fc751 |
$3,032 | 1 | Clean |
0x576a4f33…13d23239 |
$2,100 | 1 | Clean |
0x0eb5d3b0…19c913bc |
$2,081 | 1 | Clean |
0x150f4569…7f74829b |
$2,043 | 1 | Clean |
0x632267bb…ec158454 |
$876 | 1 | Clean |
0x4a143470…2ac3650d |
$508 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27