Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fbd6760…af77a60f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$11,838 | 14 | Clean |
0x824edf85…1cd69dbb |
$10,624 | 12 | Clean |
0xe3ac6c64…46f80499 |
$743 | 1 | Clean |
0x4535bb0d…a9dfeda3 |
$270 | 1 | Clean |
0x39a415d8…9235e4f5 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27