Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cd8c478…e6fb5193
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95260c66…5c6d6c4f |
$18,891 | 5 | Clean |
0x7cf11a37…15c850b1 |
$15,769 | 2 | Clean |
0x2aed0f55…5edc30db |
$7,510 | 1 | Clean |
0x307576dd…8e067d31 |
$7,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4,863 | 1 | Clean |
0x049a4d0a…04c00d3b |
$3,694 | 1 | Clean |
0xed0164bc…bbf92930 |
$2,200 | 1 | Clean |
0xc5995312…5998e3ce |
$340 | 1 | Clean |
0x2ae498cb…ffec30db |
$0 | 1 | Clean |
0x2ae1757c…adde60db |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27