Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cb3772c…a58a3c25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf04ae853…3b708c4e |
$30,348 | 2 | Clean |
0xa9205ca7…5b50cadd |
$14,995 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$8,427 | 1 | Clean |
0xcadce53e…9fdc0356 |
$3,979 | 9 | Clean |
0xc7bbec68…ba1b0e9b |
$1,965 | 1 | Clean |
0x405c6034…0fa8a3af |
$500 | 1 | Clean |
0xf7aa7e1d…272fce7b |
$350 | 1 | Clean |
0x3428b580…b4afd61f |
$275 | 12 | Clean |
0x0c09ac9e…8fc67742 |
$135 | 1 | Clean |
0xc8172f77…a2d3969d |
$100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27