Counterparties
An address's top counterparties and their blacklist status
For address:
0x5997bfb7…a8b4eab0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfa38b85…af0eed7b |
$67,005 | 1 | Clean |
0x0baf2aa2…8e450872 |
$21,063 | 1 | Clean |
0x290356c0…4ed1ce25 |
$18,140 | 2 | Clean |
0xf480051b…c464adf1 |
$7,282 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$6,255 | 4 | Clean |
0x541f568b…fceb8ad6 |
$5,761 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$4,951 | 1 | Clean |
0x0bc87dd1…4740ea4d |
$1,502 | 1 | Clean |
0x081ad9eb…29dcec14 |
$1,502 | 2 | Clean |
0x0afe3f4a…76dd9a24 |
$1,350 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27