Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f76d7f7…90d1c39c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$30,540 | 23 | Clean |
0x20ea18af…d1c3437b |
$12,500 | 1 | Clean |
0x1b02fff5…e3a7e88d |
$11,554 | 13 | Clean |
0x48c04ed5…8f38a7ff |
$11,241 | 16 | Clean |
0xc3a5999a…5c7830f8 |
$7,210 | 2 | Clean |
0xe2cb9709…d1ee7add |
$3,500 | 1 | Clean |
0xfe8de942…6fa340bb |
$3,300 | 2 | Clean |
0xd72cd83a…ef6aa623 |
$2,824 | 3 | Clean |
0x53bd0bde…77a09a69 |
$2,000 | 1 | Clean |
0x3d55ccb2…9fd0179f |
$565 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27