Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f2d88d6…24cd67e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf72c1911…f09ddbf7 |
$53,507 | 2 | Clean |
0x559432e1…2be4ed53 |
$42,987 | 18 | Clean |
0xb196ad1a…8c22263a |
$20,900 | 3 | Clean |
0x9f865b3c…bc2a854b |
$20,000 | 2 | Clean |
0x30607a3b…1b654f84 |
$14,420 | 3 | Clean |
0xa100bc8c…7c3613ed |
$3,000 | 1 | Clean |
0xa10e1296…703613ed |
$0 | 1 | Clean |
0xf72c10e9…2063dbf7 |
$0 | 6 | Clean |
0xf72c0cbf…b273dbf7 |
$0 | 1 | Clean |
0xf72c97ee…55e1dbf7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27