Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d822534…ff770d80
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf66bc89…d052fc3d |
$298,116 | 5 | Clean |
0x2afe9404…9cfc12bc |
$237,173 | 3 | Clean |
0x74fed6ad…27fe7eb3 |
$100,000 | 2 | Clean |
0xe462d5eb…d06ab706 |
$79,559 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,384 | 1 | Clean |
0x2afe9286…be9312bc |
$0 | 3 | Clean |
0xcf66b7ed…dd2dfc3d |
$0 | 3 | Clean |
0x2afeb9a9…e66012bc |
$0 | 1 | Clean |
0x2af2f8c3…f86c22bc |
$0 | 1 | Clean |
0xcf669531…29d8fc3d |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27