Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5e8bb13…b107ecfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3441b711…91fd4749 |
$67,500 | 15 | Clean |
0x2bd2fc90…30a03a2e |
$15,000 | 3 | Clean |
0x8563bc46…f747a0d1 |
$11,000 | 3 | Clean |
0xbf040a6d…65eb8693 |
$10,000 | 2 | Clean |
0xd9695c85…c5b1c30e |
$8,000 | 2 | Clean |
0xf935afb2…bf0f2f06 |
$7,500 | 2 | Clean |
0x5fdc9af4…ae9745ca |
$5,000 | 1 | Clean |
0xdec3eb0c…fb1bef69 |
$5,000 | 1 | Clean |
0x5d0662ed…8031333b |
$3,000 | 1 | Clean |
0x09676111…61654518 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27