Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d9f482b…34f8d0f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$120,240 | 4 | Clean |
0xbccd1352…449aa573 |
$59,639 | 2 | Clean |
0x6f22e114…93c0462d |
$32,400 | 1 | Clean |
0x28991ea3…c2f2f1e4 |
$30,100 | 2 | Clean |
0xb48917cf…3d267e42 |
$1,902 | 1 | Clean |
0x2899c617…3afef1e4 |
$0 | 2 | Clean |
0x2899bf80…8797f1e4 |
$0 | 1 | Clean |
0x2899936f…2f69f1e4 |
$0 | 1 | Clean |
0x6f227939…49c4462d |
$0 | 1 | Clean |
0x6f221f8f…e1e2462d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26