Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fdb6f53…8b3ed50d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,841 | 5 | Clean |
0x8f10b468…d113f996 |
$1,606 | 13 | Clean |
0x7f51c134…a26d9712 |
$691 | 7 | Clean |
0xb65859e2…e314a502 |
$515 | 5 | Clean |
0x51c2e82b…4e988e50 |
$257 | 2 | Clean |
0x50ef5ed0…492f5955 |
$215 | 1 | Clean |
0x329c987c…82dbff0a |
$200 | 2 | Clean |
0x17c1ae82…4539aba5 |
$102 | 1 | Clean |
0x11111112…f8842a65 |
$100 | 1 | Clean |
0x0e0a918a…d338545f |
$83 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27