Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f737cf6…b4fa87d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x385a0494…c730ed39 |
$16,900 | 4 | Clean |
0x1dfa5739…80375dc3 |
$12,268 | 2 | Clean |
0x071577de…b0024a7f |
$2,293 | 1 | Clean |
0xe9968877…9edbadff |
$2,010 | 1 | Clean |
0x0e89f108…1cf473c0 |
$900 | 1 | Clean |
0x6be8a4b5…fd456446 |
$92 | 1 | Clean |
0x4e7e6a2e…5ad6c8d6 |
$73 | 1 | Clean |
0xe93252d1…56bde74d |
$60 | 1 | Clean |
0xd8198b61…eacd14b5 |
$60 | 1 | Clean |
0x30b02170…17adbe89 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27