Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fdafd99…76751d6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$816 | 1 | Clean |
0xab19ead4…21483c81 |
$116 | 5 | Clean |
0x6883ab5d…df8f2238 |
$110 | 3 | Clean |
0x35a4838c…ce3a2636 |
$104 | 3 | Clean |
0xa83b1e2b…d48cde11 |
$100 | 1 | Clean |
0x7c2d2542…7911860a |
$80 | 1 | Clean |
0x6a48125b…42190017 |
$62 | 2 | Clean |
0xd390dc11…70eed211 |
$58 | 1 | Clean |
0x043d58ec…ab4bcaa7 |
$50 | 1 | Clean |
0x54dc04b5…1fc10569 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27