Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5a781b2…d2aa2ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99ded5c4…2f9e2078 |
$603 | 1 | Clean |
0x55a9e843…87284eab |
$294 | 2 | Clean |
0x6b1667cf…cf70b583 |
$53 | 1 | Clean |
0xe00deb55…6d59c609 |
$46 | 2 | Clean |
0x06248baf…69a63cd4 |
$31 | 1 | Clean |
0xd1c170d4…95f17f2e |
$27 | 1 | Clean |
0x3d851ffd…7e9d7c6e |
$26 | 1 | Clean |
0x6c4ad627…74ac0844 |
$13 | 1 | Clean |
0x55a9a052…f33c4eab |
$0 | 1 | Clean |
0x0624f82c…bcf73cd4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27