Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ffef0d7…7485bd1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0c788b0…ef9e9d82 |
$10,533 | 12 | Clean |
0x6fe176d2…cf5e3199 |
$3,856 | 1 | Clean |
0x2d1871a1…abc14862 |
$2,547 | 1 | Clean |
0xc73ef273…be143c98 |
$711 | 1 | Clean |
0x5a503119…e7e62661 |
$627 | 1 | Clean |
0xe9edb5e4…29e1c0f5 |
$510 | 1 | Clean |
0x799fe3c5…b0e5bb21 |
$499 | 1 | Clean |
0x8d915c69…b098d153 |
$384 | 1 | Clean |
0xd40b3075…28341c55 |
$172 | 2 | Clean |
0x0ba9bf6e…ddecebbe |
$162 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27