Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cac03a1…959609ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$272,956 | 20 | Clean |
0x4632058e…72302757 |
$81,649 | 1 | Clean |
0xaaba655d…fa4eaea9 |
$42,000 | 1 | Clean |
0x4eac063f…59e4aa8c |
$28,182 | 36 | Clean |
0x9ce371bf…617f59af |
$21,273 | 4 | Clean |
0x04a40248…3f3e04e4 |
$20,000 | 2 | Clean |
0xc486c906…2e4336ff |
$10,000 | 1 | Clean |
0x27e62c82…4078d9b1 |
$9,000 | 1 | Clean |
0x5a98f7f4…5670b474 |
$7,309 | 1 | Clean |
0x1185c0b3…61e83bfa |
$2,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27