Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b3c98f5…cfd9ac60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf343961b…f9b059f0 |
$15,737 | 3 | Clean |
0x2e8b921d…f201bf97 |
$14,887 | 10 | Clean |
0xedaa7427…e166c745 |
$4,000 | 2 | Clean |
0xfb12252b…5da7881d |
$60 | 1 | Clean |
0xd2b3a2d0…8dea9ce8 |
$59 | 1 | Clean |
0x83f4f222…7a2f06bb |
$31 | 1 | Clean |
0xf3434257…f9b059f0 |
$0 | 2 | Clean |
0xfb125299…5da7881d |
$0 | 3 | Clean |
0xfb122a9a…7ea7881d |
$0 | 1 | Clean |
0xfb16b2b1…6047881d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27