Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ff38fd5…0e2deac8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab24a70c…f4435887 |
$60,100 | 3 | Clean |
0x6f6fdf96…1749e53b |
$31,218 | 2 | Clean |
0x53960304…60752f26 |
$29,323 | 1 | Clean |
0x2e209a60…7ee4cf67 |
$20,000 | 1 | Clean |
0x693ac0cd…a15ecb68 |
$11,464 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$11,000 | 2 | Clean |
0xf0b922f5…3b088676 |
$3,000 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$3,000 | 1 | Clean |
0x5eba6721…71b0be68 |
$200 | 1 | Clean |
0x9bf866ea…b8e182a2 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27