Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fd0e409…b7bd8c05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bae89b2…e992e4b2 |
$23,364 | 37 | Clean |
0xa73f9cb2…73a48273 |
$18,550 | 27 | Clean |
0xa03400e0…19517687 |
$3,289 | 1 | Clean |
0xf8b6e275…bfb3fc42 |
$3,000 | 1 | Clean |
0xa3222357…decb59b3 |
$1,622 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,076 | 5 | Clean |
0x016606ac…4b4049ee |
$751 | 3 | Clean |
0x226df0e0…b41135a5 |
$461 | 2 | Clean |
0x8e1fffa1…1ae7bf2d |
$400 | 1 | Clean |
0xef8801ea…a0237f97 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27