Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cafe963…61e92caf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0e3b1492…ba055aa8 |
$822 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$800 | 1 | Clean |
0x78b16eb2…89db79b0 |
$600 | 4 | Clean |
0xc4731328…20023118 |
$88 | 1 | Clean |
0x501e32a1…bc21b29e |
$50 | 1 | Clean |
0x69460570…5f0ca22d |
$20 | 1 | Clean |
0x63071190…d75fb4f9 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26