Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f347994…c8d48a64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$4,545 | 10 | Clean |
0x6977247d…9226b4f2 |
$1,861 | 2 | Clean |
0x749b629d…799f496a |
$1,760 | 1 | Clean |
0x5cbaeabb…9c00c60d |
$1,420 | 1 | Clean |
0xac4fd3df…fa111f32 |
$1,198 | 1 | Clean |
0x17faf8a8…279e7521 |
$582 | 1 | Clean |
0x3a227ea4…80d201e8 |
$303 | 1 | Clean |
0xb1e0485c…62cffb21 |
$179 | 1 | Clean |
0xaae2e7af…a9a84ba9 |
$170 | 1 | Clean |
0xa561d12e…72a0135c |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27