Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f1a89be…137ae7c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a8ba803…24b9b3b7 |
$7,410 | 7 | Clean |
0x755a3a5a…cc51d070 |
$3,434 | 2 | Clean |
0xdbf26c16…b3fb556e |
$1,924 | 2 | Clean |
0x3709ed67…513abb6b |
$1,669 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,568 | 1 | Clean |
0xc685e430…698b2be2 |
$857 | 1 | Clean |
0x2c29d01c…fd52ecae |
$627 | 1 | Clean |
0x2beb35e7…5647ec63 |
$449 | 1 | Clean |
0x7e286492…fedbdb1a |
$428 | 1 | Clean |
0xb0d44159…676c4ad4 |
$288 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26