Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cf9bb7c…254b66aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$13,758 | 10 | Clean |
0xed9c6843…fbab7738 |
$6,991 | 13 | Clean |
0x42766e24…676c553a |
$5,001 | 1 | Clean |
0x29777b98…6e38eed9 |
$4,000 | 1 | Clean |
0x7679d753…75dfed1e |
$2,026 | 1 | Clean |
0x7d4a2c36…a788f48b |
$1,211 | 1 | Clean |
0x25ba922d…df845bd7 |
$1,190 | 1 | Clean |
0x02bf84c8…18470b3b |
$1,180 | 1 | Clean |
0x80d82573…0bd99b2b |
$1,161 | 1 | Clean |
0x4ca50ec4…630e7c70 |
$810 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26