Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c990d2f…015c54a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$115,518 | 50 | Clean |
0xbe1bb615…c4033736 |
$19,450 | 7 | Clean |
0xa62e54e4…870e7a29 |
$14,183 | 2 | Clean |
0x56eddb7a…21a8b17f |
$8,888 | 1 | Clean |
0xeeb49637…4e6ac593 |
$8,800 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,834 | 1 | Clean |
0xc12d520d…9dcd9568 |
$4,998 | 1 | Clean |
0x14eb8378…37e96a18 |
$4,000 | 1 | Clean |
0x183a6cf1…74f80038 |
$3,902 | 2 | Clean |
0x6dfc3460…9548c0d7 |
$3,265 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27