Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ff2e2d1…e8dc125d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$3,423 | 8 | Clean |
0x80ca5612…4d39cb69 |
$2,188 | 5 | Clean |
0x2cff890f…2c302680 |
$1,819 | 7 | Clean |
0xd8fd3595…d5770a68 |
$1,302 | 1 | Clean |
0xecfcd6c6…e5d75beb |
$1,000 | 1 | Clean |
0x32b225b7…91666bd6 |
$1,000 | 1 | Clean |
0x159a24f7…4f010405 |
$856 | 1 | Clean |
0x1126320d…f70107ef |
$451 | 1 | Clean |
0xe137a5de…39046a9c |
$142 | 1 | Clean |
0x5063c782…f984b851 |
$77 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27