Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ef380c0…b5f12e07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5628f791…640d6021 |
$2,933 | 16 | Clean |
0x014435b1…5a95cc9b |
$2,765 | 10 | Clean |
0x13cf23d7…4ba9bae6 |
$1,790 | 15 | Clean |
0x41fc802e…af01f375 |
$1,635 | 5 | Clean |
0xb669114c…cd769f9a |
$500 | 1 | Clean |
0x0502d766…2684d6f5 |
$230 | 3 | Clean |
0xbebd43a7…b6596b6f |
$200 | 1 | Clean |
0xefc4803a…5326b763 |
$200 | 1 | Clean |
0x17dea87b…d747a209 |
$100 | 1 | Clean |
0x5b721407…5ca82160 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27