Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f04a73a…63701323
| Address | Volume | Txs | Status |
|---|---|---|---|
0x116439c8…620ec04a |
$10,000 | 1 | Clean |
0x36acdc27…a2f2cfc8 |
$9,851 | 1 | Clean |
0xc43825ce…be0568ce |
$4,181 | 1 | Clean |
0xdce1f2da…0ed91fc9 |
$3,600 | 1 | Clean |
0x27c13bec…6e2af312 |
$2,100 | 1 | Clean |
0x094d765a…de55afd0 |
$1,312 | 1 | Clean |
0x2f230ce8…e94698e7 |
$357 | 1 | Clean |
0x094dfc24…6d57afd0 |
$0 | 2 | Clean |
0x094d20d5…df0eafd0 |
$0 | 1 | Clean |
0xc438d8fa…306368ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27