Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5fbda4c…de292d47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x580450df…0a046ce2 |
$2,545,742 | 1 | Clean |
0xc138e759…c3fbddb0 |
$35,056 | 1 | Clean |
0x1b789500…1c868a16 |
$20,400 | 1 | Clean |
0x1e049744…65e7a7aa |
$19,952 | 2 | Clean |
0xe4cdc7af…0628ada2 |
$7,312 | 1 | Clean |
0x3a07af61…474ea9d0 |
$6,630 | 1 | Clean |
0x87bd0065…af2eac61 |
$5,300 | 1 | Clean |
0x132bd139…5a62c926 |
$5,061 | 1 | Clean |
0xacf761d6…a5dddf4b |
$3,870 | 1 | Clean |
0x4e8c9807…164dd2ca |
$3,466 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27