Counterparties
An address's top counterparties and their blacklist status
For address:
0x5afc3e93…dcb49bdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e121f73…406c23d1 |
$998,763 | 2 | Clean |
0xb9b0f674…861eef51 |
$918,762 | 44 | Clean |
0x42012e8e…663b9c37 |
$840,000 | 15 | Clean |
0xb1e99399…8588ee26 |
$710,000 | 2 | Clean |
0xc2df4b0f…162b3483 |
$499,900 | 1 | Clean |
0x6c260149…f73450b1 |
$300,000 | 2 | Clean |
0x6e127cd9…fb8e23d1 |
$1 | 1 | Clean |
0xb1ef41e7…1a88ee26 |
$0 | 1 | Clean |
0x6c267aad…eb3450b1 |
$0 | 1 | Clean |
0x6e120a6c…a9e323d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27