Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5b8a768…9fa152b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0737d122…b1003393 |
$6,748 | 2 | Clean |
0xcbe96a93…864b5382 |
$5,750 | 2 | Clean |
0x002b1f68…fcc82c42 |
$5,606 | 2 | Clean |
0x337feda8…da5fd239 |
$5,078 | 4 | Clean |
0x71763d01…7291fc64 |
$5,006 | 1 | Clean |
0x2d95f91a…95107609 |
$4,300 | 3 | Clean |
0x05eecd06…28133e31 |
$4,002 | 1 | Clean |
0x194448df…575af5c9 |
$3,603 | 1 | Clean |
0x5efc61c3…ef99d5bb |
$3,603 | 1 | Clean |
0x5eddda10…1a996ee1 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27