Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f7b2d3c…b87e841d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$5,999 | 1 | Clean |
0xf804d8d3…60fd34f2 |
$2,250 | 2 | Clean |
0xfd2a2ef8…bbcfcfa8 |
$1,998 | 3 | Clean |
0x1b829925…2fdc0412 |
$1,750 | 1 | Clean |
0x1b822c69…8de80412 |
$0 | 1 | Clean |
0x1b82226a…f1ea0412 |
$0 | 2 | Clean |
0xfd2abd7f…80e4cfa8 |
$0 | 1 | Clean |
0xf804be3b…914934f2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27