Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f29a816…4ebe481f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7ab1b8d…5261821d |
$55,459 | 2 | Clean |
0x4658caa6…dade2f81 |
$32,348 | 9 | Clean |
0x8d48d41a…f64833d0 |
$30,669 | 2 | Clean |
0x5edb3a9f…7aa8f2ff |
$27,700 | 6 | Clean |
0xf288e5ab…fde51a19 |
$14,721 | 1 | Clean |
0xea571c52…3c14df52 |
$9,997 | 1 | Clean |
0x56a27eb5…7d5ec48d |
$9,244 | 1 | Clean |
0x24e76545…ec580172 |
$9,000 | 1 | Clean |
0xc671d573…b5857143 |
$5,610 | 10 | Clean |
0x27b215d5…71375fc8 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27