Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5ef2154…ea297611
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$683 | 4 | Clean |
0x4e1c0500…8a5ec60a |
$222 | 1 | Clean |
0x57bd5079…f010681e |
$221 | 1 | Clean |
0x6c355f17…6c0e5853 |
$216 | 1 | Clean |
0xc220ba50…4619eec7 |
$198 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$180 | 1 | Clean |
0xc5433905…674cea67 |
$115 | 1 | Clean |
0xc60ccbaf…cced0dd3 |
$115 | 1 | Clean |
0x9a00bd33…749827c8 |
$102 | 1 | Clean |
0x0e000d38…5d505b35 |
$102 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26