Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5995312…5998e3ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x212ff0b7…25b57be4 |
$13,425 | 4 | Clean |
0x01a94bff…787d1e0d |
$11,114 | 3 | Clean |
0x1a3c51e3…651265b0 |
$3,255 | 3 | Clean |
0x717e23fb…b1e7f944 |
$2,292 | 2 | Clean |
0x9331ac7b…db19b54f |
$2,102 | 1 | Clean |
0x59a98f7e…a784c516 |
$1,952 | 1 | Clean |
0x93f0deb5…9215379a |
$1,199 | 1 | Clean |
0x3192aace…e3387325 |
$751 | 1 | Clean |
0x5b202710…d785a05f |
$751 | 1 | Clean |
0x5cd8c478…e6fb5193 |
$340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26