Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ca48fed…38a19e05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$125,334 | 2 | Clean |
0xe3d41d19…30f5f2ef |
$87,495 | 1 | Clean |
0x00000000…3de08a90 |
$706 | 1 | Clean |
0x08ec5870…25a731a7 |
$0 | 25 | Clean |
0x08ec4c89…980831a7 |
$0 | 8 | Clean |
0x08eccdb4…963c31a7 |
$0 | 3 | Clean |
0x08ec170d…dae731f7 |
$0 | 1 | Clean |
0x08ec7f46…e9ff31a7 |
$0 | 2 | Clean |
0x08ecef7d…4cfe3127 |
$0 | 2 | Clean |
0x08ea22e7…d56031a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27