Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c8ca01d…da3305c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fe0c5b6…d60aee03 |
$45,347 | 2 | Clean |
0x70997d34…af06d5a8 |
$13,500 | 2 | Clean |
0xfa3fea34…4bf69d5c |
$7,500 | 1 | Clean |
0x81a7b325…4fe81130 |
$7,000 | 1 | Clean |
0xa06173f1…fc8458bd |
$6,000 | 1 | Clean |
0xc71f9384…468f5e8c |
$6,000 | 1 | Clean |
0x46c8960d…935fc703 |
$4,400 | 1 | Clean |
0x4d9bb146…1e38293f |
$944 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27