Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5077648…cf38b0c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$524,045 | 9 | Clean |
0x28c6c062…3bf21d60 |
$296,564 | 8 | Clean |
0x87cbc480…b6a31f56 |
$152,374 | 3 | Clean |
0x799ae577…f4046609 |
$132,917 | 1 | Clean |
0x5f4d1a33…c42ba7d3 |
$120,799 | 2 | Clean |
0x0fa285bc…8d31f266 |
$81,279 | 1 | Clean |
0x2d970c60…a13a5af7 |
$64,013 | 2 | Clean |
0xb465dd8c…9fff75d1 |
$49,904 | 1 | Clean |
0xd952beec…39555abf |
$42,146 | 2 | Clean |
0x2b8b3520…46cdee86 |
$41,454 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27