Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cb8c7f2…de354ad0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,000 | 1 | Clean |
0x6fb211a2…a47b527f |
$95 | 2 | Clean |
0x85ac5604…fe3fd194 |
$77 | 1 | Clean |
0xc9f71643…985e3537 |
$64 | 1 | Clean |
0x74d16298…e3d17125 |
$64 | 1 | Clean |
0x3d207abd…856fe06b |
$64 | 1 | Clean |
0xb382660c…f204d9fb |
$64 | 1 | Clean |
0x2ceb9d21…f910e7e2 |
$64 | 1 | Clean |
0x5286521c…da0673b5 |
$64 | 1 | Clean |
0x2f4d82e9…fd88de52 |
$64 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27