Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5233bd3…764350e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbd1b6cc…8c911c38 |
$149,980 | 4 | Clean |
0x87d05db2…b2a0910d |
$116,600 | 4 | Clean |
0xfd0f3807…32e9a85b |
$81,586 | 4 | Clean |
0x97753d03…dbe9640f |
$65,360 | 1 | Clean |
0x9fe09d7b…c0ca4783 |
$42,000 | 2 | Clean |
0xfdd17eb2…4e986ed4 |
$25,357 | 3 | Clean |
0xf5fb8b3c…af2cbcbe |
$508 | 1 | Clean |
0xcbd19a99…9d911c38 |
$3 | 1 | Clean |
0xcbd95938…0e911c38 |
$0 | 3 | Clean |
0xfdd444af…6d986ed4 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27