Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fff4401…be3b4e31
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b97c99c…8ba0cea3 |
$17,016 | 17 | Clean |
0xffa7cc92…e14522d2 |
$8,651 | 14 | Clean |
0x31136b3a…af713729 |
$1,312 | 1 | Clean |
0x24bebe14…6d9cdaa0 |
$1,200 | 2 | Clean |
0xe8b20549…b8907e6d |
$1,096 | 1 | Clean |
0x603f8e73…de61f037 |
$1,050 | 7 | Clean |
0x32599c37…6f82057e |
$918 | 8 | Clean |
0xbb0988cb…c03f9c55 |
$887 | 2 | Clean |
0xe1ce2cc1…e88f4c32 |
$809 | 1 | Clean |
0xdf603a60…f6f56c59 |
$792 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27