Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5116872…87dfd682
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ca8bfbe…fc58840c |
$25,420 | 13 | Clean |
0xe6467813…b85ddacb |
$8,239 | 1 | Clean |
0xe764fc2e…01d4274f |
$7,317 | 1 | Clean |
0x5c58cdab…5ebcc023 |
$6,335 | 1 | Clean |
0xfafc54aa…0e0b4552 |
$5,085 | 1 | Clean |
0x3159ccaa…7ff4812a |
$4,743 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$4,030 | 2 | Clean |
0x43271074…d4af94fc |
$3,825 | 1 | Clean |
0x5595eb4e…f1f7cd41 |
$3,773 | 1 | Clean |
0x6fad4193…a16f236a |
$3,669 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27