Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ffa4a67…a34d24bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8d54e2a…4e5a1e9e |
$3,430 | 1 | Clean |
0x677c5dff…16c1de1a |
$2,925 | 3 | Clean |
0x7cf82905…41e28933 |
$2,825 | 2 | Clean |
0x39ce4490…44e320d5 |
$1,699 | 2 | Clean |
0xc77da417…912a7450 |
$1,517 | 1 | Clean |
0x62a79c6d…381c94de |
$985 | 2 | Clean |
0x2dccfba4…c766dd38 |
$980 | 3 | Clean |
0x23541bfe…46ab932f |
$775 | 3 | Clean |
0x04f6c71a…4ebf782b |
$601 | 1 | Clean |
0x71c1641e…ec3db54e |
$550 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27