Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f2bb6f2…d4ea4c20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$59,383 | 19 | Clean |
0x6d0ecca3…2effba67 |
$47,526 | 1 | Clean |
0xba4e328c…6d6e5153 |
$9,373 | 5 | Clean |
0x27752659…7a979fe5 |
$6,724 | 1 | Clean |
0xeaa2e50c…4fc14206 |
$5,003 | 1 | Clean |
0x03b7feec…761bfbf2 |
$1,991 | 1 | Clean |
0xd16c267c…ebcbe3be |
$1,501 | 1 | Clean |
0x6e6b8abe…71e1d753 |
$921 | 1 | Clean |
0x978bbdff…806fdf0b |
$762 | 1 | Clean |
0x25346c97…299d8a52 |
$758 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27