Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c96c130…8a494bc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3fa29d61…87ce1d90 |
$91,400 | 1 | Clean |
0x1213c13e…df06302e |
$85,200 | 2 | Clean |
0x5733310a…52ac2b12 |
$7,666 | 4 | Clean |
0xaba66e25…8c89f587 |
$7,200 | 8 | Clean |
0x57aede67…28247fb8 |
$6,500 | 6 | Clean |
0x3ca96fea…2690c3c0 |
$5,100 | 3 | Clean |
0xa17aa4d5…490ce006 |
$3,850 | 4 | Clean |
0xfbdd82c3…e08b6e95 |
$2,930 | 4 | Clean |
0x80ce2134…5f48e349 |
$2,000 | 1 | Clean |
0x8dfb5348…fad2fdbb |
$1,963 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27