Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5f41f7c…b719ec2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$330,591 | 22 | Clean |
0x3cc936b7…90aecf18 |
$43,202 | 2 | Clean |
0x9e3920f2…c0aa0243 |
$43,202 | 2 | Clean |
0x87e6e094…9553b321 |
$34,738 | 2 | Clean |
0x93449f67…a4e17eac |
$29,020 | 2 | Clean |
0x8c853b24…8a736542 |
$26,061 | 2 | Clean |
0xf33ba289…49f1b7ce |
$20,317 | 1 | Clean |
0xf1c88937…46d0db7d |
$19,276 | 2 | Clean |
0xace55a01…cfe327dc |
$18,839 | 1 | Clean |
0x8bfda856…b9ab514c |
$17,641 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27