Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cc8a5cb…ee89ec87
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee030ec6…e6655b86 |
$162,380 | 9 | Clean |
0x2345cc3e…4edd16fc |
$46,430 | 2 | Clean |
0x57f16956…8fab07fd |
$35,310 | 1 | Clean |
0xb2598925…f2d79f9e |
$24,290 | 1 | Clean |
0xa94870c8…bcfcdd52 |
$22,000 | 2 | Clean |
0x8a006294…30c9bce1 |
$15,044 | 1 | Clean |
0x1e820d69…73008af3 |
$9,306 | 1 | Clean |
0x74aa8634…269fa15b |
$6,641 | 1 | Clean |
0x48f1d4ee…9f67d74d |
$3,360 | 1 | Clean |
0x90a87128…62c378b7 |
$1,995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27