Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c9342cd…70c12f5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$3,879 | 19 | Clean |
0xbeb7fc5a…b5f241c4 |
$1,101 | 1 | Clean |
0x98ea7ddb…a9429745 |
$500 | 1 | Clean |
0xac78466b…c5a7b88a |
$500 | 1 | Clean |
0x96d0471a…6862aeff |
$403 | 1 | Clean |
0x31777613…3e07ab53 |
$300 | 1 | Clean |
0x6d1cdd0f…ee4acb1f |
$251 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$175 | 1 | Clean |
0xf598352a…c877268b |
$150 | 1 | Clean |
0xdfc780c0…fbbb4889 |
$122 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27