Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b08bcae…213011d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$3,525 | 9 | Clean |
0xbca34ed5…69821dbc |
$2,504 | 8 | Clean |
0x44395e63…9e589d94 |
$810 | 3 | Clean |
0x50ef5ed0…492f5955 |
$350 | 1 | Clean |
0xb58232a4…f9c7751a |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26