Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cacf332…2cf3c2ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd3d5abbd…70b1ddf9 |
$5,060 | 1 | Clean |
0xdfd5293d…1343963d |
$5,060 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,436 | 1 | Clean |
0x4bab2cb2…95e58f1b |
$1,425 | 1 | Clean |
0xe0f3df06…d8dce944 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26