Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f4b4f41…8ee9dda6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$920,000 | 4 | Clean |
0x9008d19f…0560ab41 |
$800,000 | 2 | Clean |
0x7275b28c…edc5bac3 |
$100,000 | 1 | Clean |
0xca6bb940…95607bdf |
$20,000 | 1 | Clean |
0xca6b940a…5f837bdf |
$0 | 1 | Clean |
0xca6b7fdb…b3937bdf |
$0 | 1 | Clean |
0x727562d9…7e47bac3 |
$0 | 5 | Clean |
0x727d270a…85c5bac3 |
$0 | 2 | Clean |
0x72757c08…e137bac3 |
$0 | 2 | Clean |
0x727f13f7…4082bac3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27