Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fdf941d…9e3e96d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5909842f…2e1c4623 |
$859,626 | 2 | Clean |
0x3a6becb6…888e3516 |
$858,964 | 3 | Clean |
0x5d9840d8…914a4c03 |
$0 | 9 | Clean |
0x5d98694a…59044c03 |
$0 | 9 | Clean |
0x59099805…e4864623 |
$0 | 1 | Clean |
0x5909f5fe…34b84623 |
$0 | 1 | Clean |
0x5909aaa7…1eab4623 |
$0 | 1 | Clean |
0x5d98d2c3…368d4c03 |
$0 | 3 | Clean |
0x3a6b37c4…1f4b3516 |
$0 | 2 | Clean |
0x5d983144…81834c03 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26