Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5e0742f…10b739a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9cbd9b7…f9cafaf1 |
$31,667 | 2 | Clean |
0x58d1ced5…843e536a |
$19,420 | 5 | Clean |
0x60116bfb…d1c6face |
$16,078 | 1 | Clean |
0x30c7834e…4b4626df |
$15,250 | 2 | Clean |
0x714175f5…3a9b8bcf |
$15,125 | 1 | Clean |
0xc07ea813…03c92bf1 |
$13,352 | 1 | Clean |
0x3b9ad6c1…edfcce99 |
$13,000 | 3 | Clean |
0x741286f5…0b7b3b46 |
$12,450 | 4 | Clean |
0xfe9ffc43…b54ca44a |
$10,000 | 1 | Clean |
0x3e4ccc49…eadd5d22 |
$9,663 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27