Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c9e6804…8d2e2c20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc56cd5b9…273c78a7 |
$5,000 | 1 | Clean |
0x8057c565…6db3019a |
$3,924 | 2 | Clean |
0xb0237b0e…f3019ffc |
$2,900 | 2 | Clean |
0xe9f94ce4…fbc98f68 |
$2,530 | 1 | Clean |
0x04d9bf26…f25cf981 |
$2,500 | 2 | Clean |
0xd7b7f55a…29d2a7a4 |
$2,400 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,389 | 1 | Clean |
0xc0cb28c0…83e0fc19 |
$2,209 | 1 | Clean |
0x2fb8acd4…56cbe1d0 |
$1,000 | 1 | Clean |
0x935f64b4…ce4205b5 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26