Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5bf61aa…4fc18e05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$4,588 | 4 | Clean |
0x04ffd82a…4c158cb7 |
$3,112 | 17 | Clean |
0x889007f6…1e41338c |
$2,721 | 7 | Clean |
0xadca68ea…53f36a4a |
$1,620 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,262 | 2 | Clean |
0x69460570…5f0ca22d |
$770 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$658 | 1 | Clean |
0x05e68001…2706fbec |
$590 | 1 | Clean |
0xe1676ef3…b1145016 |
$401 | 1 | Clean |
0x08f09f57…38c6b8c9 |
$255 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26