Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a8fcac5…efb100d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$680,258 | 12 | Clean |
0xc286f677…4408ff19 |
$60,000 | 1 | Clean |
0x49c30119…56d68043 |
$59,200 | 1 | Clean |
0x5b8d652b…1afca066 |
$0 | 4 | Clean |
0xc28c2a76…9408ff19 |
$0 | 1 | Clean |
0x49c4bb16…2ed68043 |
$0 | 1 | Clean |
0x49c48f3b…d3268043 |
$0 | 1 | Clean |
0x49c3a2f7…30d68043 |
$0 | 4 | Clean |
0xc286a60d…b7cfff19 |
$0 | 3 | Clean |
0xc2860571…54e9ff19 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27