Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f515f6c…2e9904ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x807cf9a7…f0d9bd38 |
$775 | 4 | Clean |
0xe820b3b7…5b377abc |
$497 | 1 | Clean |
0x030d5c20…300ed7b2 |
$252 | 1 | Clean |
0x6aa0ca11…52682f73 |
$22 | 1 | Clean |
0xc6dfda9a…591de2a0 |
$20 | 1 | Clean |
0xc566940c…0e84d362 |
$16 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26