Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c038625…bcaafb5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6032431a…d85fc7c4 |
$100,000 | 3 | Clean |
0x2d4b389a…37242685 |
$50,000 | 1 | Clean |
0x2d431e04…0e242685 |
$0 | 2 | Clean |
0x603f086b…c15fc7c4 |
$0 | 4 | Clean |
0x6032cbc2…27aac7c4 |
$0 | 10 | Clean |
0x61b3e632…df59035a |
$0 | 2 | Clean |
0x2d4b413c…944a2685 |
$0 | 2 | Clean |
0x2d4b6da9…508e2685 |
$0 | 1 | Clean |
0x2d4bd1a1…383b2685 |
$0 | 1 | Clean |
0x6032b115…465fc7c4 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27