Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f0f7f4b…cf5de5fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadf0adfa…caa52b2e |
$518,228 | 8 | Clean |
0xd10d2452…15b55675 |
$231,253 | 4 | Clean |
0xfb17c19d…de20c1f3 |
$129,997 | 2 | Clean |
0x201372e0…f1f0d483 |
$100,128 | 2 | Clean |
0x49264338…324d6428 |
$44,336 | 1 | Clean |
0x3e5618f2…7ad0f821 |
$9,643 | 1 | Clean |
0xe32499c5…66a9f7e1 |
$6,151 | 1 | Clean |
0x27908aa4…d0165345 |
$5,000 | 1 | Clean |
0xb310d2d5…c64d7a65 |
$4,000 | 1 | Clean |
0xbe8d477f…b1f99771 |
$1,840 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27