Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc5d2f5c…4559146c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$2,387,100 | 6 | Clean |
0x5be3077b…d73b8509 |
$1,986,030 | 5 | Clean |
0x5eb7576e…3fb1aee4 |
$400,425 | 2 | Clean |
0x74de5d4f…94016631 |
$574 | 1 | Clean |
0x59b4e078…5c3e0b27 |
$170 | 3 | Clean |
0x5be30bfb…601b8509 |
$0 | 5 | Clean |
0x5be30913…d22e8509 |
$0 | 1 | Clean |
0x5bea6c4c…13a38509 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27