Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ca8bfbe…fc58840c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5116872…87dfd682 |
$25,420 | 13 | Clean |
0x8248e5eb…da5dc9bc |
$4,684 | 5 | Clean |
0x1a49dc40…2b88d8c3 |
$2,004 | 5 | Clean |
0x7c1fd205…791d33ad |
$2,000 | 1 | Clean |
0xe81ce2e0…c100b8d6 |
$578 | 2 | Clean |
0x65ee5ae7…b5bdec1a |
$303 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27