Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bef41dc…cb7b4f4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f8a3fe5…3ff5fdea |
$390,000 | 10 | Clean |
0xc80afd31…1fe92416 |
$390,000 | 11 | Clean |
0xc80aa449…a4bd2416 |
$0 | 12 | Clean |
0x8f8a72e2…824efdea |
$0 | 6 | Clean |
0x8f8a1197…eed7fdea |
$0 | 5 | Clean |
0x8f8a0ee9…c5c5fdea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27