Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f9e1ca2…bcfd0123
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbd8b331…375fdb31 |
$8,278 | 2 | Clean |
0x09b914c6…10712dad |
$5,000 | 1 | Clean |
0x7147f91a…5a04895c |
$2,901 | 1 | Clean |
0x282fb833…351fb644 |
$2,754 | 4 | Clean |
0xa6fb567f…66da34cc |
$2,076 | 4 | Clean |
0x3b6d3697…de0a3670 |
$1,870 | 1 | Clean |
0x979ef123…74d9c46a |
$1,575 | 1 | Clean |
0x222a84dd…89c143a9 |
$1,553 | 1 | Clean |
0xb7fc6e07…51671c8a |
$1,486 | 2 | Clean |
0x8c49d317…741da767 |
$1,358 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26