Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cd6f117…99de59aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe96593f3…e3e0d7e3 |
$30,121 | 4 | Clean |
0x46ed97b6…d81d0276 |
$22,767 | 1 | Clean |
0x57ea6262…cd8165c1 |
$12,887 | 1 | Clean |
0xc20c70a4…ce11c116 |
$11,776 | 1 | Clean |
0x80d0b663…8286ee2f |
$6,100 | 1 | Clean |
0x0da93e2a…c391c766 |
$5,265 | 1 | Clean |
0x1e26eae3…8af82562 |
$112 | 1 | Clean |
0xff5be133…458712c4 |
$25 | 1 | Clean |
0x6ebeb61d…d7a7484a |
$6 | 1 | Clean |
0xff12bc23…e68712c4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27