Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ff9bcb3…c8209932
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$27,842 | 41 | Clean |
0x18e29605…a73882f6 |
$5,424 | 11 | Clean |
0x13ad4e98…d44da1a7 |
$2,949 | 2 | Clean |
0xdf818ae6…9a736e0f |
$2,464 | 3 | Clean |
0xd2f06bad…473a982d |
$1,792 | 2 | Clean |
0xf81769af…cd0a4007 |
$1,363 | 3 | Clean |
0xf7f31c0f…a24b260e |
$1,278 | 1 | Clean |
0x5f80360b…6dbe0c31 |
$1,268 | 2 | Clean |
0xbc3a8aec…77638f42 |
$1,242 | 1 | Clean |
0x56733a93…6ac71f1e |
$1,168 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27