Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b9c2ae0…a79e43dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$18,288 | 16 | Clean |
0x2a000f3c…cda57950 |
$18,288 | 19 | Clean |
0xd8fc71d2…7d4207e5 |
$0 | 1 | Clean |
0xd8f0a0f5…585607e5 |
$0 | 1 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 19 | Clean |
0xd8fc184a…185007e5 |
$0 | 1 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 2 | Clean |
0xd8fcdebb…13ba07e5 |
$0 | 1 | Clean |
0xd8fcd618…6ca807e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27