Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f2a68ba…8b5c2c83
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b613b2…3e1ebafe |
$20,169 | 7 | Clean |
0x559432e1…2be4ed53 |
$15,547 | 4 | Clean |
0x7f5353d4…68e8fc39 |
$3,090 | 1 | Clean |
0xc9d852f1…960b434c |
$500 | 1 | Clean |
0x21a31ee1…28285549 |
$335 | 1 | Clean |
0xf244049e…09f4dcc7 |
$283 | 1 | Clean |
0x28c6c062…3bf21d60 |
$250 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$101 | 1 | Clean |
0xe1905ff0…9a69851c |
$20 | 1 | Clean |
0x611ca9e2…b0985d5b |
$19 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26