Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c2ab5dc…d4fc4d53
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$938,096 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$688,221 | 2 | Clean |
0x56eddb7a…21a8b17f |
$249,874 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26