Counterparties
An address's top counterparties and their blacklist status
For address:
0x5e30f046…eec6a708
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$58,058 | 7 | Clean |
0x96c0d06d…a145cca8 |
$19,000 | 10 | Clean |
0xdfaa7532…c4b600b8 |
$13,090 | 1 | Clean |
0x8df97cf3…e8ad2d4b |
$12,018 | 7 | Clean |
0xc8f5a7c9…a085c51d |
$5,000 | 4 | Clean |
0xc1048c3b…cc6b5972 |
$3,000 | 2 | Clean |
0x9e4faad0…19fc0659 |
$1,000 | 1 | Clean |
0x8df21eb2…b7ad2d4b |
$0 | 6 | Clean |
0xc10456a0…fcc95972 |
$0 | 2 | Clean |
0xc1041e43…e1825972 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26