Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f5f7bda…95f9cdf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1508e991…5233fb17 |
$17,429 | 1 | Clean |
0x28ceea0e…ff478ebe |
$17,040 | 1 | Clean |
0x74de5d4f…94016631 |
$12,306 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$10,000 | 1 | Clean |
0x00000000…3de08a90 |
$7,100 | 6 | Clean |
0x66a9893c…e1dba8af |
$6,481 | 3 | Clean |
0xb685760e…a289895b |
$5,089 | 1 | Clean |
0x312e67b4…69f80b53 |
$4,550 | 1 | Clean |
0x9e189901…258c5aab |
$4,000 | 1 | Clean |
0x604dd02d…8483736e |
$3,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27