Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bc2b50c…67a54401
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58bc2cd4…1aa0ab14 |
$367 | 2 | Clean |
0x0c13047c…2fc6ac60 |
$227 | 3 | Clean |
0xb685760e…a289895b |
$110 | 4 | Clean |
0x08ec0883…23a731a7 |
$73 | 2 | Clean |
0x073f3132…95816d92 |
$70 | 1 | Clean |
0x42a83e4a…d4ddd321 |
$69 | 1 | Clean |
0xeb7fe604…ecb29ad8 |
$54 | 1 | Clean |
0x164462cc…6b1b3ac9 |
$44 | 1 | Clean |
0x97341dad…66e91ce2 |
$42 | 1 | Clean |
0xc18718eb…4d31ef41 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26