Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5684e41…8e45fb52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32768525…551dc4a3 |
$4,460 | 3 | Clean |
0x9904b07d…b863b464 |
$2,126 | 3 | Clean |
0x06d2ff7f…85948f5d |
$1,300 | 1 | Clean |
0x2e7f2740…312bea04 |
$874 | 1 | Clean |
0x55d20556…3e013469 |
$791 | 3 | Clean |
0xf3f33d6f…c05714cf |
$700 | 2 | Clean |
0x3fa064f2…4d26e07b |
$534 | 1 | Clean |
0xfb83ccde…43baff65 |
$400 | 2 | Clean |
0xe6fbc83e…acb1af45 |
$400 | 1 | Clean |
0x2c5e8df7…86d4f14e |
$357 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27