Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f538ef6…4ebab4df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2414f6b6…183bd6bc |
$685 | 2 | Clean |
0x61d408f6…37eba619 |
$266 | 8 | Clean |
0x40725028…1e11dc17 |
$242 | 9 | Clean |
0x1918a1bd…2d885ad6 |
$120 | 2 | Clean |
0x9164db2e…1b844a0e |
$50 | 1 | Clean |
0x4b742ad5…21a3d72a |
$6 | 20 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27