Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c4aa247…296bc1fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36a08138…5a6910c8 |
$18,610 | 1 | Clean |
0xec10146c…5b12f59c |
$10,000 | 1 | Clean |
0xbbfd3b50…0d7bbd22 |
$7,000 | 1 | Clean |
0xfb3f52d0…e363fc61 |
$2,030 | 1 | Clean |
0xc8335fbc…145b0c07 |
$2,030 | 1 | Clean |
0x94a9b25b…83a44b8b |
$1,600 | 1 | Clean |
0xbbf5b2ea…807bbd22 |
$0 | 1 | Clean |
0xec105fd5…91caf59c |
$0 | 1 | Clean |
0xbbfdfa97…873dbd22 |
$0 | 2 | Clean |
0xbbfd271d…5c64bd22 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27