Counterparties
An address's top counterparties and their blacklist status
For address:
0xb5f970a3…6e799a48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f390d2d…d8114024 |
$1,149 | 8 | Clean |
0xda880db9…ccf604a2 |
$799 | 5 | Clean |
0x3314f0e4…07f9ae14 |
$784 | 7 | Clean |
0x0f776cc0…3386b7cc |
$101 | 2 | Clean |
0xda882da1…c99404a2 |
$0 | 5 | Clean |
0x33144d3d…9d19ae14 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27