Counterparties
An address's top counterparties and their blacklist status
For address:
0x5bc8dbda…bb12ef1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8b64a07…0a85e560 |
$13,169 | 2 | Clean |
0xb1d2bae5…91cb7c7f |
$12,682 | 1 | Clean |
0xc2b96d02…59dd5218 |
$347 | 1 | Clean |
0x73a0c31e…2328ed35 |
$255 | 1 | Clean |
0x768e6fcf…bccbc789 |
$180 | 2 | Clean |
0x86b1d5be…c87bab4c |
$177 | 1 | Clean |
0xce03cb77…4e483121 |
$159 | 1 | Clean |
0xea2abb2a…0e608064 |
$158 | 2 | Clean |
0x9c1b465a…5fec7576 |
$132 | 1 | Clean |
0x78392b1a…3a18e134 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27