Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5f2f232…8e1da040
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbebf6692…0fe4daab |
$218,340 | 1 | Clean |
0x5b1be246…e38cef91 |
$163,955 | 1 | Clean |
0x9008d19f…0560ab41 |
$111,239 | 4 | Clean |
0x1a569030…4c4c8b29 |
$88,899 | 1 | Clean |
0x76909f0e…84fe693b |
$70,000 | 2 | Clean |
0x60eb0ff8…05e0fba6 |
$53,465 | 1 | Clean |
0x40c83eb4…d24d628f |
$36,653 | 1 | Clean |
0x652ec2ec…fb5a0f1e |
$21,768 | 1 | Clean |
0xcda6510d…b3127c9a |
$20,000 | 1 | Clean |
0xba682aab…563499b2 |
$19,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27