Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5b9ef77…cc54e320
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0306f831…4ffec55f |
$3,843 | 3 | Clean |
0x49b0c31e…f24b8807 |
$2,932 | 1 | Clean |
0x6d4545cb…1b880dd0 |
$2,820 | 3 | Clean |
0x89e51fa8…51aa7c40 |
$1,582 | 1 | Clean |
0xa1f80f68…92a27151 |
$1,350 | 1 | Clean |
0x1bac0800…07d3f3da |
$1,023 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27