Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fb2b682…81fe62de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6148cb2d…55d80f26 |
$55,295 | 4 | Clean |
0x7a23b7f9…f15139a4 |
$41,800 | 1 | Clean |
0xf61ec434…ef702e61 |
$12,805 | 1 | Clean |
0x6e4f4597…de30a2a1 |
$10,010 | 2 | Clean |
0xc1d74501…0076f04b |
$10,006 | 1 | Clean |
0x7dc91edd…584900e9 |
$8,618 | 3 | Clean |
0xec58b426…f1916d52 |
$5,598 | 1 | Clean |
0x2140d2ac…e44ee751 |
$5,495 | 1 | Clean |
0xed608020…38b5208f |
$4,604 | 1 | Clean |
0x01a6805c…94315429 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27