Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ecc0a52…c7e0cab9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c5bfb…28c238e9 |
$34,316 | 2 | Clean |
0xde624f7e…eb19e51c |
$21,500 | 1 | Clean |
0x09905641…520a6723 |
$8,599 | 1 | Clean |
0xae585f6a…9ad89d27 |
$5,447 | 1 | Clean |
0x866ac7e8…064787b6 |
$4,139 | 1 | Clean |
0x2c068abf…ad1c49fe |
$669 | 1 | Clean |
0x2c068b6b…fe3c49fe |
$0 | 2 | Clean |
0x6fe5ca94…9a21849f |
$0 | 2 | Clean |
0x2c0616ed…5d5d49fe |
$0 | 11 | Clean |
0x2c063c1b…77c449fe |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26