Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f09626c…a3c96b77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5d4dafc…7ba66cdb |
$7,380 | 2 | Clean |
0xb685760e…a289895b |
$3,821 | 1 | Clean |
0x936d8db9…826541ed |
$3,300 | 5 | Clean |
0xa6938e4f…8cd136d3 |
$3,096 | 2 | Clean |
0xdad25c88…33ca3e68 |
$3,000 | 3 | Clean |
0x080ba0dd…bc79c9f0 |
$2,200 | 4 | Clean |
0x608ed90a…963be3c9 |
$1,510 | 2 | Clean |
0x1096cb8f…12cb36e3 |
$540 | 1 | Clean |
0xd7657311…ac8ba037 |
$10 | 1 | Clean |
0x39c42641…52736811 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27