Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5df4db8…6f77b49a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4298514a…29b4d2df |
$452,559 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$269,800 | 3 | Clean |
0x38ea4522…510bd783 |
$227,000 | 1 | Clean |
0xa66411ff…202a8506 |
$138,000 | 2 | Clean |
0x889d97d0…cce31d08 |
$50,000 | 1 | Clean |
0xcdbe95a0…bf2d0d4f |
$33,700 | 2 | Clean |
0xe15cbfe5…fefb7b3f |
$30,700 | 3 | Clean |
0x1db12f36…3f3dbfe2 |
$28,760 | 2 | Clean |
0x3ec5d46b…52fb67a9 |
$13,900 | 2 | Clean |
0x95d2e9aa…b8de9de5 |
$12,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26