Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ccb98a2…cf018c63
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb40eed68…53efc786 |
$20,253 | 41 | Clean |
0x11fc75ab…834a5037 |
$4,497 | 1 | Clean |
0x636bfb32…a9bd42d9 |
$3,744 | 1 | Clean |
0x07dcf756…14e768dd |
$3,257 | 1 | Clean |
0x5e977762…fde47e99 |
$3,000 | 2 | Clean |
0x4eddb134…aeea515c |
$1,533 | 1 | Clean |
0x67fae2cc…fae9da34 |
$1,035 | 1 | Clean |
0xbc989547…da65ba02 |
$698 | 4 | Clean |
0x2405b564…50ee425e |
$500 | 1 | Clean |
0x6b8d428f…df53bfe3 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27