Counterparties
An address's top counterparties and their blacklist status
For address:
0x5eee4ccb…2bb3ce48
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffaf9ca3…0ec8df4b |
$1,675 | 7 | Clean |
0x23878914…74d4086a |
$1,565 | 29 | Clean |
0xf683f48d…ef83540a |
$1,082 | 2 | Clean |
0x33cc9e8c…46304a55 |
$836 | 5 | Clean |
0x07bf20be…91945cc3 |
$751 | 6 | Clean |
0xc9230c8e…f31b4c38 |
$376 | 1 | Clean |
0xd98687c8…5494abd4 |
$115 | 1 | Clean |
0x7060ddc8…ad185ce6 |
$110 | 6 | Clean |
0xcb4b3566…89ec4ced |
$103 | 4 | Clean |
0xf5839cf9…9e66ed34 |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27