Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c1e2d03…4a4d30d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04c079bb…40957058 |
$216,471 | 25 | Clean |
0x21a31ee1…28285549 |
$31,350 | 4 | Clean |
0x28c6c062…3bf21d60 |
$24,055 | 3 | Clean |
0x9696f59e…4bf96976 |
$20,916 | 1 | Clean |
0xf24947be…ad8875e5 |
$10,007 | 1 | Clean |
0x290293cf…77e33d62 |
$9,756 | 1 | Clean |
0x198b8dfb…05e2f53c |
$9,739 | 1 | Clean |
0x5a2ce2a9…47f28236 |
$9,736 | 1 | Clean |
0xea205720…2776af7e |
$9,706 | 1 | Clean |
0xd8afcc8f…6a0eb544 |
$9,594 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27