Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f5ef84d…7ff1e199
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$6,634 | 5 | Clean |
0x8de18ecc…f5336302 |
$4,300 | 1 | Clean |
0x016606ac…4b4049ee |
$4,031 | 3 | Clean |
0x0b8a7c41…7d39f4f1 |
$3,229 | 2 | Clean |
0x2f54f3bc…459750b1 |
$2,646 | 9 | Clean |
0x2f54d658…493b50b1 |
$0 | 6 | Clean |
0x2f6a0b62…869750b1 |
$0 | 2 | Clean |
0x0b8addf4…fd94f4f1 |
$0 | 1 | Clean |
0x8de1fcfd…811c6302 |
$0 | 2 | Clean |
0x2f5469bd…048950b1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27