Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5f5bcc7…9bdee121
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$4,857 | 3 | Clean |
0x18fa8b69…aea99c25 |
$2,466 | 4 | Clean |
0x225a38bc…53f2dc17 |
$2,256 | 1 | Clean |
0xfbeedcfe…c1768737 |
$2,212 | 3 | Clean |
0xa1af854b…87d75d3f |
$1,985 | 28 | Clean |
0x00000000…3de08a90 |
$1,816 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,224 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$898 | 5 | Clean |
0xbcc66fc7…9391cd6b |
$807 | 1 | Clean |
0xce79b081…4d10fc6b |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27