Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f8faeb7…53d52cbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6edc9b10…ef69cb39 |
$1,159 | 10 | Clean |
0xdcc76e47…04f43c1d |
$501 | 1 | Clean |
0x09f65c8f…7ded0482 |
$355 | 1 | Clean |
0xc1b2a9e2…47cbf71d |
$334 | 1 | Clean |
0xfd312036…83e19d20 |
$245 | 2 | Clean |
0x48dd8c15…773371cd |
$200 | 1 | Clean |
0x9d3550ec…dce8a417 |
$150 | 2 | Clean |
0xc7d06704…8875f51e |
$145 | 1 | Clean |
0x66e5d175…f8e70928 |
$50 | 1 | Clean |
0x1bb6e128…d3f02ced |
$33 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27