Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fee7495…a1bfa31f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30db4b32…9a18915f |
$9,800 | 3 | Clean |
0xe5e148ba…578b2f91 |
$1,000 | 1 | Clean |
0xad2c4ec0…815aee7b |
$521 | 1 | Clean |
0x3b1ea0ee…d2dfe377 |
$495 | 1 | Clean |
0x0960da88…7e47e5f9 |
$400 | 1 | Clean |
0x0c339270…d15082c6 |
$345 | 1 | Clean |
0x419006d6…40067207 |
$345 | 1 | Clean |
0x3b8ee885…6f0633b4 |
$271 | 1 | Clean |
0x72fa860b…006bbc5e |
$229 | 1 | Clean |
0x05273ec9…8c4fc40a |
$167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27