Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5f652c1…83cf6b9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,858 | 38 | Clean |
0xf3b141af…878e9f10 |
$319 | 1 | Clean |
0x1ceaf6fc…c4eaefb8 |
$255 | 1 | Clean |
0xc5696097…2aee8743 |
$242 | 1 | Clean |
0x71304d9a…8c7c9cd1 |
$80 | 1 | Clean |
0x22c0afa4…2558c7e2 |
$68 | 1 | Clean |
0xdfe04fe5…0832d36e |
$61 | 2 | Clean |
0x7315290a…a13235e6 |
$55 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$54 | 2 | Clean |
0xf122d34a…cff4dc79 |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27