Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5daf862…a71d3c7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d52b4f9…6f2e41c4 |
$9,263 | 5 | Clean |
0x78634389…4488852a |
$4,486 | 1 | Clean |
0x48044946…e1f58b2a |
$4,423 | 2 | Clean |
0x6079cfc9…fc482794 |
$3,367 | 2 | Clean |
0x8497a8d3…eddac3fd |
$1,500 | 1 | Clean |
0x17bfef19…f3da438d |
$1,497 | 1 | Clean |
0x54e152d3…be4466bd |
$1,200 | 1 | Clean |
0x4d2156d5…ade3ae6d |
$1,019 | 1 | Clean |
0x0be9a729…439b4702 |
$973 | 1 | Clean |
0x579dfa4f…c7f4aa70 |
$436 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26