Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f83f2e9…b6e9cd35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x093d59f6…172dc7b0 |
$2,240 | 1 | Clean |
0xdcd003da…01a63a93 |
$1,044 | 1 | Clean |
0x2c3fddd7…ed5387fe |
$910 | 1 | Clean |
0x8d942542…34d2fdb2 |
$585 | 1 | Clean |
0xdb4f7942…44a0a3c5 |
$299 | 1 | Clean |
0x8d945f15…34d2fdb2 |
$0 | 1 | Clean |
0x2c3f99ac…765387fe |
$0 | 1 | Clean |
0x2c3f7ba6…359087fe |
$0 | 1 | Clean |
0x2c3c64dd…eec987fe |
$0 | 1 | Clean |
0x8d9a6e66…5e82fdb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27