Counterparties
An address's top counterparties and their blacklist status
For address:
0xc57d98d5…6e41f40b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$39,887 | 5 | Clean |
0x939bb372…0beab075 |
$37,038 | 4 | Clean |
0x79212c36…2fe35253 |
$13,116 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$12,002 | 3 | Clean |
0x0e6d0745…6e1d173b |
$8,000 | 2 | Clean |
0x9b7d469c…026be773 |
$8,000 | 2 | Clean |
0x3cf63891…cd59c03f |
$7,001 | 1 | Clean |
0x153e9afc…45e5cc62 |
$6,000 | 2 | Clean |
0x85b49a5c…9ea2c8bf |
$6,000 | 1 | Clean |
0xd2667348…9c5cd949 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27