Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fc33510…ffdabae8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$33,700 | 7 | Clean |
0x0f7af24b…b5ea027e |
$13,918 | 2 | Clean |
0x1f463b39…8504f074 |
$9,318 | 2 | Clean |
0x70717ed5…e7a8d089 |
$6,467 | 1 | Clean |
0x92d67b68…22f0d159 |
$813 | 1 | Clean |
0x7de9b02f…c645530c |
$700 | 1 | Clean |
0xa4baafd8…18fda876 |
$500 | 1 | Clean |
0xb586d3ca…b88bdb14 |
$402 | 1 | Clean |
0xd19306a2…c8e9d951 |
$285 | 1 | Clean |
0x39324b78…65d65f20 |
$240 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27