Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fcde2be…c81b135c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdb57de8…825e9ab9 |
$97 | 4 | Clean |
0xbd312ae8…5ae7c805 |
$95 | 3 | Clean |
0x253ff415…61a02b60 |
$50 | 3 | Clean |
0x99ae751b…a590b981 |
$21 | 2 | Clean |
0x576cedb0…c0fbe252 |
$21 | 2 | Clean |
0x201292c6…a5c14615 |
$10 | 1 | Clean |
0x95e376b1…862ef218 |
$2 | 2 | Clean |
0xc3722c34…695db661 |
$1 | 1 | Clean |
0x7cb85f75…707df337 |
$0 | 1 | Clean |
0x314e2055…1e86806d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27