Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5a2ee74…496bdce1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5b7e195…36cd93b6 |
$39,019 | 5 | Clean |
0x3afd1002…f024c037 |
$23,913 | 3 | Clean |
0xe1978050…d96115da |
$15,859 | 2 | Clean |
0xf948244e…98444260 |
$14,982 | 5 | Clean |
0x9a10da8c…70584c4b |
$9,131 | 1 | Clean |
0xa5c26701…740c455c |
$7,210 | 2 | Clean |
0x5491f355…5eb5caee |
$5,881 | 3 | Clean |
0x7772fe06…4889b1b3 |
$3,975 | 1 | Clean |
0x869b3183…b72c51be |
$1,025 | 1 | Clean |
0xa88d5469…29eaab5e |
$672 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27