Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f0e8efd…55a4ddb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd80507e…f1112ea2 |
$10,000 | 2 | Clean |
0x057eeaa4…1353806b |
$4,200 | 4 | Clean |
0xd1a83143…0bdbd3bc |
$2,600 | 3 | Clean |
0x2cff890f…2c302680 |
$1,971 | 2 | Clean |
0xfa75059f…fc651452 |
$1,400 | 2 | Clean |
0x40731448…4ed9ccfd |
$1,300 | 2 | Clean |
0x2ad8a5ff…33f30cf5 |
$401 | 2 | Clean |
0xe6b2a023…feaf0cc0 |
$130 | 1 | Clean |
0x4078540d…7349ccfd |
$0 | 1 | Clean |
0xd1a8f921…fbccd3bc |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26