Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f9f54e0…8b4b5fb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x961e371b…ab33428c |
$0 | 60 | Clean |
0x5afe0000…68076042 |
$0 | 16 | Clean |
0x2a8abc4d…79e8c1b2 |
$0 | 2 | Clean |
0xbb67126f…f43eb41c |
$0 | 1 | Clean |
0x05d4c1f3…94ea65d8 |
$0 | 2 | Clean |
0x3ee7eab7…2ab529f3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26