Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f4d9ba3…a8e97408
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$435,077 | 27 | Clean |
0x6675d65d…27470171 |
$364,861 | 25 | Clean |
0x7c659aa5…68e53bf5 |
$49,716 | 3 | Clean |
0x9fede36e…20e9533c |
$7,999 | 2 | Clean |
0xcfd99d0e…82caf3b4 |
$6,500 | 2 | Clean |
0x8c7adcb3…7651c76d |
$4,997 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$1,005 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27