Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f99fc98…2c3944ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x187fe1a8…ff642386 |
$44,566 | 4 | Clean |
0xf5e10380…b9f62bcc |
$35,172 | 1 | Clean |
0x0611953c…b0f79021 |
$11,394 | 2 | Clean |
0xb5be6d91…71a79b86 |
$8,866 | 1 | Clean |
0x7501855e…10c3f846 |
$8,866 | 1 | Clean |
0xffb9b5f3…e025970b |
$7,710 | 1 | Clean |
0xcb99170f…b92182dc |
$7,591 | 1 | Clean |
0x256b02fb…e5900713 |
$1,870 | 1 | Clean |
0x5141b82f…7640a190 |
$11 | 1 | Clean |
0x187ff274…2c162386 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27