Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ffdcbba…a82454f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe45ecf6f…1286dcc1 |
$6,974 | 1 | Clean |
0x6b165eb7…22fc5b85 |
$3,990 | 8 | Clean |
0xab853fdc…5e4a981a |
$2,000 | 4 | Clean |
0x7d0565e5…8775ab72 |
$984 | 4 | Clean |
0xe45ee7ed…2204dcc1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26