Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f09753b…ff5dd3f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0645a18d…10178299 |
$18,491 | 2 | Clean |
0xc948d15a…929ae203 |
$17,168 | 6 | Clean |
0xa7160cce…a4d35717 |
$7,434 | 1 | Clean |
0xd91efec7…88950747 |
$6,943 | 3 | Clean |
0x08674d95…3e7564d0 |
$5,774 | 1 | Clean |
0x9642b23e…322f5d4e |
$4,430 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$4,177 | 16 | Clean |
0x28c6c062…3bf21d60 |
$2,917 | 3 | Clean |
0xdfd5293d…1343963d |
$2,444 | 2 | Clean |
0x37a52b5c…e9f0d956 |
$2,182 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26