Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ef84b04…dcda4e1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ce631b7…ab653d57 |
$4,395 | 1 | Clean |
0x4830788e…0fde2be4 |
$4,205 | 1 | Clean |
0xf567bc66…cf1589d9 |
$2,884 | 2 | Clean |
0xd2394f4d…db1cff2e |
$1,811 | 1 | Clean |
0x4b2ee31d…3945403f |
$1,030 | 1 | Clean |
0xc8ce9e7d…7fa1b134 |
$876 | 5 | Clean |
0x113b0d1a…820bc383 |
$398 | 1 | Clean |
0x884f4ac6…5dd53bad |
$127 | 1 | Clean |
0xc8cb7eec…c8a1b134 |
$0 | 1 | Clean |
0xc8cef74c…faabb134 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27