Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5db491e…bb98d31a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d179511…2c1075c9 |
$1,969 | 25 | Clean |
0x4e1282ae…a29dba62 |
$1,791 | 5 | Clean |
0xfcc8b59a…5c1aad11 |
$1,738 | 9 | Clean |
0x974caa59…a2ecc400 |
$603 | 1 | Clean |
0x8444af5a…f93a9c49 |
$397 | 2 | Clean |
0xd136a1d3…219db8bd |
$341 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$87 | 1 | Clean |
0xb3163b37…3da765ac |
$50 | 1 | Clean |
0xb7d5115d…9e3dc85d |
$50 | 1 | Clean |
0x480a825b…66761dec |
$5 | 36 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27