Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f3da500…9b31d050
| Address | Volume | Txs | Status |
|---|---|---|---|
0x954b6fad…fbb3d97f |
$37,000 | 1 | Clean |
0x700717dd…1d62fd3c |
$5,100 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$4,874 | 1 | Clean |
0xd7074b4e…4927cbd6 |
$2,500 | 1 | Clean |
0x6d674129…183e0a7d |
$400 | 1 | Clean |
0x57ccc384…518335d1 |
$200 | 1 | Clean |
0x9af10d09…7348b1a7 |
$160 | 4 | Clean |
0x658641bd…4bb4a33c |
$100 | 1 | Clean |
0x2ea32219…b42e68e0 |
$100 | 1 | Clean |
0xdcc6005b…6ee3bd84 |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26