Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f2f1a17…564db09d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6de86c0a…c810d15a |
$11,714 | 5 | Clean |
0x264cfca6…babb2e36 |
$8,575 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$3,057 | 3 | Clean |
0x24990eca…e1e10be1 |
$2,126 | 1 | Clean |
0xba048c16…9b249dc0 |
$1,724 | 1 | Clean |
0x6de865ba…2a12d15a |
$0 | 4 | Clean |
0x264c347a…f2e12e36 |
$0 | 2 | Clean |
0x2499e6d0…92c60be1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27