Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f4e0eb4…59189b94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99cc6b8f…cc141da8 |
$7,003 | 2 | Clean |
0x99cc7acd…42961da8 |
$0 | 21 | Clean |
0x99cc8de7…cd6f1da8 |
$0 | 19 | Clean |
0x9f5fad5c…71f33e9f |
$0 | 12 | Clean |
0x99cc22fe…6f661da8 |
$0 | 2 | Clean |
0x99c0b0b1…9ab13da8 |
$0 | 1 | Clean |
0x99cc1a57…a1c21da8 |
$0 | 1 | Clean |
0x99c3bc63…edf41da8 |
$0 | 1 | Clean |
0x99cc3e8d…99e2ada8 |
$0 | 1 | Clean |
0x9f54f96d…228d3e9f |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27