Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5258ab1…ecbd52b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5506cc3…d90bd946 |
$5,116 | 3 | Clean |
0xa64a11de…98cab0ab |
$2,120 | 1 | Clean |
0x1e3ea41a…70795cdd |
$1,932 | 1 | Clean |
0x7990b9b5…1b33b69f |
$1,291 | 1 | Clean |
0x0b6d4a87…f7cb8812 |
$1,060 | 1 | Clean |
0xddcf475c…773cacd9 |
$895 | 1 | Clean |
0xdc52f90a…a5834a3c |
$683 | 1 | Clean |
0xddc5c3e4…b5acacd9 |
$0 | 1 | Clean |
0x43c17436…5cb8eb65 |
$0 | 1 | Clean |
0x4aa954f4…0ff08289 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27