Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5b50112…9e9ddfaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23f45690…d883eef8 |
$1,138 | 8 | Clean |
0xc36256e2…dda85bae |
$737 | 1 | Clean |
0x21a31ee1…28285549 |
$190 | 4 | Clean |
0x56eddb7a…21a8b17f |
$94 | 2 | Clean |
0x9696f59e…4bf96976 |
$67 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27