Counterparties
An address's top counterparties and their blacklist status
For address:
0x5c9f096f…fdad0cf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1689a089…f8702000 |
$73,242 | 23 | Clean |
0x39f6a6c8…374f2ba3 |
$52,166 | 20 | Clean |
0x947a7778…dc22827c |
$24,000 | 7 | Clean |
0x130943af…91c06bb5 |
$24,000 | 6 | Clean |
0x290d79ea…5fd1529e |
$20,100 | 10 | Clean |
0xe49fb804…7ff9ee6f |
$13,998 | 4 | Clean |
0xa29b4673…d7ec9945 |
$13,142 | 4 | Clean |
0xcf38bfd9…083878b2 |
$8,983 | 3 | Clean |
0x88ca9b60…ab98afda |
$4,000 | 1 | Clean |
0x7954231b…0c77d4d6 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26