Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cb959f1…19a093cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$135 | 5 | Clean |
0xdfd5293d…1343963d |
$130 | 1 | Clean |
0x2e7f2740…312bea04 |
$124 | 5 | Clean |
0x20ff49ea…91b43cad |
$67 | 2 | Clean |
0xef655a87…bf3a2beb |
$53 | 3 | Clean |
0x2207e3c8…b54e2306 |
$39 | 1 | Clean |
0xc98059d4…9c4ad520 |
$29 | 1 | Clean |
0xcf729730…e8c31647 |
$28 | 1 | Clean |
0x69eba324…2bffc8fd |
$27 | 1 | Clean |
0xe4efc0d4…9b41d900 |
$27 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27