Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f171a37…a4e1e7fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$641,197 | 11 | Clean |
0x1b3352d8…5957e31c |
$336,938 | 7 | Clean |
0x799ae577…f4046609 |
$119,990 | 1 | Clean |
0x75366fd4…53547c34 |
$79,280 | 1 | Clean |
0x530086e0…9b5c872c |
$75,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$29,989 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27