Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cf2805f…f71a40dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61e9a37c…cb78c645 |
$258,087 | 8 | Clean |
0x18e29605…a73882f6 |
$128,750 | 2 | Clean |
0x21169eb8…568901dc |
$38,100 | 1 | Clean |
0x3117fdab…2baeddd2 |
$31,850 | 2 | Clean |
0x6ebceb90…4a7b83f4 |
$22,748 | 2 | Clean |
0x3edbcb4d…6824aa37 |
$20,965 | 2 | Clean |
0x2949bf25…58318bfb |
$19,721 | 1 | Clean |
0xb3bdceaf…2174e02d |
$17,200 | 1 | Clean |
0x99fa3267…c5450263 |
$16,600 | 1 | Clean |
0xcd8b98af…310de7c7 |
$16,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27