Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f9fee48…00a298d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0067cc24…c508f859 |
$242,060 | 10 | Clean |
0x3d33de9c…b7fbc610 |
$176,000 | 5 | Clean |
0xb70f98e5…495076f0 |
$99,980 | 4 | Clean |
0x974caa59…a2ecc400 |
$70,980 | 6 | Clean |
0xc8c960a0…5aff9076 |
$65,060 | 3 | Clean |
0x6872b663…e13df7de |
$20,000 | 1 | Clean |
0xabce9a64…95c12db0 |
$10,000 | 1 | Clean |
0xabce67a6…95c12db0 |
$0 | 1 | Clean |
0x00677e7a…63a0f859 |
$0 | 3 | Clean |
0x687293cb…9f2cf7de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27