Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fe8fdd6…3bb2e2f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4849d6ad…89b5afe2 |
$5,138,986 | 8 | Clean |
0xa5277cab…eb07c85a |
$4,178,284 | 5 | Clean |
0xfb01d0b5…4915fab6 |
$770,729 | 1 | Clean |
0x1c6887f5…0b3b9a56 |
$158,794 | 7 | Clean |
0x1c6887f5…0f3b9a56 |
$1 | 2 | Clean |
0x45a4c058…0c9d14e5 |
$0 | 1 | Clean |
0x4849d6a3…89b5afe2 |
$0 | 3 | Clean |
0x1c6887f4…0b3b9a56 |
$0 | 2 | Clean |
0xa5277ca4…ed07c85a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26