Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c9020ca…c4c3dd8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x520c9dab…10f1c2db |
$35,009 | 2 | Clean |
0xe7537093…36fd185a |
$30,000 | 1 | Clean |
0x94430e7d…83e3f86f |
$6,855 | 1 | Clean |
0x2d27137c…ac22bcf2 |
$5,993 | 1 | Clean |
0x2604cc53…e40d45f7 |
$1,094 | 1 | Clean |
0x563715a0…353a80f6 |
$1,005 | 1 | Clean |
0x974caa59…a2ecc400 |
$298 | 1 | Clean |
0xe7532d37…0373185a |
$0 | 4 | Clean |
0x94437dfc…031df86f |
$0 | 1 | Clean |
0x944308c8…bd11f86f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26