Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fc52dd6…0a95a97b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x57d8fc6f…6eb17170 |
$1,300 | 1 | Clean |
0xcb08d3ea…a07834fb |
$516 | 1 | Clean |
0x54228a01…0416b42d |
$500 | 1 | Clean |
0xb179f3d3…d798c94d |
$309 | 1 | Clean |
0x77ec1be6…b9cf65ef |
$199 | 1 | Clean |
0x1f1f142a…e8a82462 |
$175 | 1 | Clean |
0xcde32849…97339823 |
$120 | 1 | Clean |
0x71af2490…3a62bfdb |
$101 | 1 | Clean |
0xa1207ed0…0d09cbb8 |
$101 | 1 | Clean |
0x877cbc66…f23b2cc2 |
$69 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27