Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c3f6dda…0d9140e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$8,963 | 12 | Clean |
0x6c5fc47d…e15baba6 |
$4,601 | 1 | Clean |
0xed9c6843…fbab7738 |
$3,160 | 10 | Clean |
0x040df2a4…0c520397 |
$1,031 | 1 | Clean |
0x3f0022df…72529a53 |
$1,031 | 1 | Clean |
0xcc1928ac…011e95f4 |
$750 | 1 | Clean |
0x09cb7a8b…a886b92e |
$705 | 1 | Clean |
0x32b595f0…fa59798e |
$591 | 1 | Clean |
0xae498238…488c31bc |
$501 | 1 | Clean |
0x31924ea2…6620b743 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27