Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f1afb28…8b8a9446
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$827 | 6 | Clean |
0x365c47f2…f9499291 |
$286 | 1 | Clean |
0xef01fef0…e1d31c94 |
$146 | 1 | Clean |
0xfba64d8e…17bf4544 |
$101 | 1 | Clean |
0x9d90bb98…92af2850 |
$88 | 1 | Clean |
0x8442660a…1f72d9a1 |
$88 | 1 | Clean |
0x76850c64…5093add1 |
$44 | 1 | Clean |
0xfa9efb9a…f9de58e9 |
$44 | 1 | Clean |
0xd36dfac6…e63517a6 |
$29 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27