Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fbcf1bc…52a43eff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79e83d77…7091b763 |
$1 | 15 | Clean |
0x3329e1b0…6480c447 |
$0 | 2 | Clean |
0xb9ea5d08…0b1e6d45 |
$0 | 2 | Clean |
0x13227ab0…912b59bf |
$0 | 1 | Clean |
0xac251d73…78ba6e01 |
$0 | 2 | Clean |
0xb3e31c01…e2575553 |
$0 | 1 | Clean |
0x90beb596…a5fd5f24 |
$0 | 1 | Clean |
0xbaf699ff…8ef90a93 |
$0 | 1 | Clean |
0x140d10f0…c0ef4e01 |
$0 | 1 | Clean |
0xe3fe6d50…e5eb9deb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27