Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fb0be25…bead6d9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$9,921 | 3 | Clean |
0x38bd5a40…6972a192 |
$9,621 | 1 | Clean |
0x8f4075ae…3e74c99f |
$200 | 1 | Clean |
0xddbef8f1…2727e445 |
$100 | 1 | Clean |
0x38bd5a4b…6972a192 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27