Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fd2a2c6…4d3b7d77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c7c1327…ed332ffe |
$10,000 | 1 | Clean |
0xe462d5eb…d06ab706 |
$10,000 | 1 | Clean |
0x2c7c937d…f8a32ffe |
$0 | 2 | Clean |
0x2c72868d…7fd32ffe |
$0 | 1 | Clean |
0x1b8807dc…2d332ffe |
$0 | 1 | Clean |
0x2c767871…75f0cffe |
$0 | 1 | Clean |
0xe462c442…55e8b706 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27