Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f2fd96c…0f30b09d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 12 | Clean |
0x6de86c0a…c810d15a |
$0 | 46 | Clean |
0xb56d1aa0…cd54a503 |
$0 | 25 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
0x24990eca…e1e10be1 |
$0 | 3 | Clean |
0x5498eadc…45917c46 |
$0 | 1 | Clean |
0x78579a7a…bb9bf88f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27