Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5c49223…d104b4ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb300000b…19c7028d |
$6,127 | 12 | Clean |
0x2d8cf52a…e5dad456 |
$2,241 | 4 | Clean |
0xfc347c4c…1f67fca3 |
$2,040 | 3 | Clean |
0x2e1fa8aa…d9d8401d |
$1,850 | 3 | Clean |
0x791f0408…e8256e26 |
$1,052 | 1 | Clean |
0x8bef744a…cdb17c16 |
$1,000 | 1 | Clean |
0x93158cf1…56bc1778 |
$742 | 2 | Clean |
0x6135f831…80ee5687 |
$669 | 1 | Clean |
0x02e00a02…97f1aa93 |
$631 | 1 | Clean |
0x4dde6adc…a2327d8d |
$520 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26