Counterparties
An address's top counterparties and their blacklist status
For address:
0x5efe516c…5bd943c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0xf5579761…9edd2538 |
$0 | 26 | Clean |
0xbe868519…e9093122 |
$0 | 11 | Clean |
0xff2e210f…5f958bf8 |
$0 | 11 | Clean |
0x4c78c77b…1190419d |
$0 | 3 | Clean |
0xdf0bdc2c…3f06f93b |
$0 | 1 | Clean |
0x2539744f…2ad44009 |
$0 | 8 | Clean |
0x30fd5cd1…edb067ea |
$0 | 5 | Clean |
0xeb08bbe9…601b5acf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27