Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cb5de84…44bdda6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$41,778 | 8 | Clean |
0x83ebcebd…1bdc9198 |
$18,950 | 2 | Clean |
0x73662361…96322b12 |
$10,698 | 3 | Clean |
0xba4a9433…cf032b85 |
$8,998 | 2 | Clean |
0x87eed157…98e81e3c |
$1,631 | 1 | Clean |
0xc21fb45e…e5ac888c |
$1,400 | 4 | Clean |
0xd65ab5ca…13a86d4b |
$101 | 1 | Clean |
0xba401359…59632b85 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26