Counterparties
An address's top counterparties and their blacklist status
For address:
0x5efd9bd7…48f06a7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$3,930 | 1 | Clean |
0x234b8f3b…cbddc27a |
$3,231 | 1 | Clean |
0xd0588c94…2d9f828e |
$2,282 | 2 | Clean |
0x46340b20…9feb9758 |
$1,341 | 4 | Clean |
0x1cdb4a63…1f532789 |
$742 | 1 | Clean |
0x63c86c89…dc82d57f |
$627 | 1 | Clean |
0xf39a3fd7…f5c7243e |
$558 | 1 | Clean |
0xf960157f…2dc88df6 |
$536 | 1 | Clean |
0xb7152d59…5f88d5ca |
$529 | 2 | Clean |
0x01a864be…506c86e4 |
$313 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26