Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cd97399…76db3223
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60018100…23056f5e |
$14,100 | 3 | Clean |
0x7146218d…54635b59 |
$9,900 | 1 | Clean |
0x46c32e38…90c4d437 |
$7,188 | 1 | Clean |
0xfc7dcac1…f491715c |
$7,000 | 1 | Clean |
0x83987b87…0ed69d16 |
$6,000 | 3 | Clean |
0xb245ba5d…694b9cb3 |
$4,000 | 2 | Clean |
0x59238c30…9efa30b9 |
$3,993 | 1 | Clean |
0xbb541046…e958d926 |
$3,708 | 1 | Clean |
0x487fb5b3…22a8574a |
$2,115 | 1 | Clean |
0xe7c6d79b…8e79ee86 |
$2,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26