Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ca3b3ee…34a54583
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$100,884 | 28 | Clean |
0xe28473c4…d2e633d9 |
$48,054 | 18 | Clean |
0x88888c03…6e58db70 |
$22,215 | 9 | Clean |
0x55837123…438d00e3 |
$20,497 | 7 | Clean |
0xa4c390e6…101916ad |
$3,466 | 7 | Clean |
0xa962ec09…f776bcab |
$2,497 | 6 | Clean |
0xdc0c8ed4…6ea2d0d6 |
$2,465 | 10 | Clean |
0xbc1c5b5a…281ebb78 |
$2,400 | 2 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 1 | Clean |
0xa96b4689…b596bcab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27