Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f1b6508…29cf2d76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f36449…f86ca7e0 |
$80,000 | 3 | Clean |
0x9334523e…de38ac29 |
$67,759 | 7 | Clean |
0x2bd84dd5…5c69058d |
$38,263 | 7 | Clean |
0x73cc84fc…03800bef |
$35,767 | 2 | Clean |
0x974026e0…702ac35c |
$28,446 | 1 | Clean |
0x4a8aff05…9f735243 |
$24,954 | 1 | Clean |
0x64910278…3e1d7fa7 |
$15,570 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$15,464 | 11 | Clean |
0xcb1c5e17…e77aacd4 |
$13,680 | 7 | Clean |
0x56eddb7a…21a8b17f |
$12,966 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27