Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5b1c9ab…6790abc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef646ba6…67746536 |
$7,743 | 1 | Clean |
0x69853757…778fccd9 |
$6,030 | 2 | Clean |
0x2a4dc96b…4301c843 |
$5,050 | 1 | Clean |
0x2c1a4fea…05017819 |
$5,005 | 1 | Clean |
0xfcf7e4f8…aa0ad926 |
$4,583 | 4 | Clean |
0x9d30e029…3cf1acf5 |
$3,800 | 1 | Clean |
0x168008ea…8247466f |
$1,000 | 1 | Clean |
0x2c119f16…16d17819 |
$0 | 1 | Clean |
0xfcf1f510…959ad926 |
$0 | 1 | Clean |
0xfcf72710…0e4cd926 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27