Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f3f5d72…75d3bb29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x941ee7ba…922519fd |
$126,200 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$20,019 | 1 | Clean |
0xe6265e24…5bad5285 |
$19,000 | 1 | Clean |
0x27b2eeb9…3bee66b3 |
$4,370 | 1 | Clean |
0x08f8a5ce…50336040 |
$0 | 11 | Clean |
0x27b223c2…31ee66b3 |
$0 | 6 | Clean |
0x27b2ac82…ec6e66b3 |
$0 | 2 | Clean |
0x08f8fcbb…048c6020 |
$0 | 1 | Clean |
0x941ec7c2…1d2519fd |
$0 | 4 | Clean |
0x941e8d64…cb3819fd |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26