Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fc3b973…4dde6d0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$108,483 | 10 | Clean |
0x2d3f85d0…1c2babb1 |
$59,825 | 12 | Clean |
0x7d02a9a0…a0add061 |
$17,804 | 4 | Clean |
0x7cf98fa5…e03001e0 |
$10,336 | 2 | Clean |
0xbe833dbd…4e9b9206 |
$8,889 | 2 | Clean |
0x117b6eb6…68e180f3 |
$7,975 | 2 | Clean |
0x51b296b3…120883ca |
$4,994 | 1 | Clean |
0x5c82a7d6…19f28d1d |
$4,988 | 1 | Clean |
0xb94822d1…bb764511 |
$4,058 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26