Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f9ad1ca…016c985f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$240,396 | 2 | Clean |
0x87a26566…89e3f56e |
$159,666 | 2 | Clean |
0x3138a80c…9357afb4 |
$125,718 | 2 | Clean |
0x23878914…74d4086a |
$99,000 | 1 | Clean |
0xacddac6c…3e9c05f1 |
$50,000 | 1 | Clean |
0x52e75d31…1255b233 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26