Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5699923…b16fe47b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$66,232 | 19 | Clean |
0x1ee0be7d…312c681f |
$34,570 | 5 | Clean |
0x81b9f012…7eab1664 |
$5,100 | 3 | Clean |
0xed2247fa…e809bd2d |
$2,600 | 1 | Clean |
0x3ec33077…cc7b0306 |
$1,500 | 1 | Clean |
0x2097fab6…e63b0d81 |
$1,500 | 1 | Clean |
0xc463be51…71c279e1 |
$1,400 | 1 | Clean |
0xfee75e2d…f7163595 |
$1,250 | 1 | Clean |
0x921e9ffa…451658ab |
$1,200 | 1 | Clean |
0x0365c09d…cebb02ce |
$1,199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27