Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fa1e6cb…3cbe11b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3a983a6…fb56c4e9 |
$198,013 | 3 | Clean |
0x2f62da7c…7eeae1cb |
$41,479 | 1 | Clean |
0x5cdff262…afd491b8 |
$27,225 | 2 | Clean |
0x1231deb6…486f4eae |
$18,935 | 3 | Clean |
0xc43e1386…51e9c794 |
$4,549 | 1 | Clean |
0x3416cf6c…113527c6 |
$4,493 | 1 | Clean |
0xf3afbb61…a116c4e9 |
$0 | 2 | Clean |
0x2f62b924…e581e1cb |
$0 | 3 | Clean |
0x2f62223a…4d69e1cb |
$0 | 1 | Clean |
0xf3a90c5e…72abc4e9 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26