Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bb76279…2cf8dbcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5a4915a…f589660a |
$41,114 | 5 | Clean |
0xc6c360e3…547318c0 |
$19,001 | 1 | Clean |
0x65e18cd8…af2fe5ca |
$13,724 | 2 | Clean |
0x9ecfda56…0f3bbe1a |
$9,000 | 2 | Clean |
0xff14d8b8…5efa4972 |
$6,000 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$5,389 | 1 | Clean |
0xc5a462b4…009a660a |
$0 | 31 | Clean |
0xc5a49d64…2029660a |
$0 | 29 | Clean |
0xc5a40873…edcc660a |
$0 | 5 | Clean |
0xc5a4b084…1e7d660a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27