Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5669d8d…e191bbcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc6e8d0d…9e045ba4 |
$20,270 | 1 | Clean |
0x93993725…29bfe0ff |
$12,500 | 1 | Clean |
0x78f5e6be…1dcff7ff |
$7,600 | 1 | Clean |
0xa6640339…5d71f469 |
$2,795 | 1 | Clean |
0x424d9b61…a5e7fde4 |
$2,069 | 1 | Clean |
0x785255c1…42cff7ff |
$0 | 2 | Clean |
0x78fc6493…3fcff7ff |
$0 | 2 | Clean |
0x78f529d6…0caef7ff |
$0 | 4 | Clean |
0x93993bc3…a7b8e0ff |
$0 | 1 | Clean |
0x78f598b9…6ed6f7ff |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27