Counterparties
An address's top counterparties and their blacklist status
For address:
0xc1cad882…ed30492e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b4201ef…fd23f18b |
$21,579 | 5 | Clean |
0x297d58e0…5938245f |
$10,676 | 2 | Clean |
0x6d2c3635…5af93e03 |
$9,500 | 2 | Clean |
0xa92b0d0f…bb64341c |
$6,846 | 1 | Clean |
0x5e5cf047…e63ca875 |
$6,169 | 1 | Clean |
0xadbbe4db…fcb12c77 |
$4,560 | 2 | Clean |
0x89c51512…224ee8a1 |
$4,255 | 1 | Clean |
0x267d065b…41e50f8b |
$4,255 | 1 | Clean |
0x35a4838c…ce3a2636 |
$4,245 | 1 | Clean |
0x8ed82828…c66d8968 |
$1,060 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27