Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bfac408…bc2b2275
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5430005b…86a575d3 |
$17,935 | 2 | Clean |
0x448db470…c9090233 |
$8,352 | 3 | Clean |
0xf7188341…c4eb2475 |
$3,100 | 1 | Clean |
0xd37bbe57…46ad7146 |
$2,600 | 1 | Clean |
0xedfbcb93…d2fcf945 |
$490 | 1 | Clean |
0x1087d3f0…08e64828 |
$130 | 4 | Clean |
0x1087da6d…ba754828 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27