Counterparties
An address's top counterparties and their blacklist status
For address:
0x5efb9d8a…b62fd8ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$38,154 | 7 | Clean |
0x5787a8c0…6756d320 |
$17,918 | 3 | Clean |
0x56df3027…71081cda |
$10,000 | 2 | Clean |
0x82365e01…a9da98d4 |
$5,000 | 1 | Clean |
0xcb77e05f…30702c61 |
$2,238 | 1 | Clean |
0xb6a0b24d…e65c167c |
$1,999 | 1 | Clean |
0x76b88754…5e787925 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27