Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fedbbf6…49e0725f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17ff9ae9…652d8f90 |
$15,443 | 1 | Clean |
0xf33c72b6…466f6b0e |
$15,401 | 2 | Clean |
0xd5b1321b…90ae9c2f |
$15 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xf33c14e9…03eb6b0e |
$0 | 1 | Clean |
0xf33c3370…d6096b0e |
$0 | 1 | Clean |
0xf3322a8c…536c8b0e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27