Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cf08ecd…fd41c9c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$23,170 | 17 | Clean |
0x1751239f…b2c70e55 |
$5,200 | 4 | Clean |
0x97df662a…0ba332d3 |
$3,756 | 3 | Clean |
0x491b16d6…2a5c6858 |
$3,260 | 3 | Clean |
0x37eea431…365e83b6 |
$2,943 | 1 | Clean |
0x8f0c8cde…d2bcfca1 |
$2,605 | 2 | Clean |
0x196fddcf…79dbfa0d |
$2,604 | 2 | Clean |
0xe778ab63…a4310237 |
$2,300 | 1 | Clean |
0x0488742d…088a1543 |
$495 | 1 | Clean |
0x308d6b54…b4630d8d |
$7 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27