Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fc0dc2d…dd77f712
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2825b3c4…b8b9b1a2 |
$10,500 | 1 | Clean |
0xec38be54…f32020a7 |
$8,097 | 3 | Clean |
0xafbc7a4d…10ba55bf |
$3,800 | 1 | Clean |
0xfa017927…63ea6e76 |
$3,503 | 1 | Clean |
0xb5e09d2e…cd42807b |
$3,500 | 1 | Clean |
0x2be46834…2a395fab |
$2,100 | 1 | Clean |
0x587eb6f0…df65d02d |
$700 | 3 | Clean |
0x587e61a6…018fd02d |
$0 | 4 | Clean |
0x587e4640…66d0d02d |
$0 | 1 | Clean |
0xec38ebb5…7ea520a7 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27