Counterparties
An address's top counterparties and their blacklist status
For address:
0x5cffec5c…301af394
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43962c1e…6b980e31 |
$7,392 | 3 | Clean |
0x47fb6523…07332f5d |
$6,888 | 2 | Clean |
0xeda78e90…899a7423 |
$4,962 | 1 | Clean |
0xd3e1fb6c…8b665ee7 |
$3,249 | 1 | Clean |
0xd54737fd…61b7bd21 |
$3,148 | 1 | Clean |
0x499976f8…738e02cc |
$1,926 | 1 | Clean |
0xd775fcbd…d04b3292 |
$995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27