Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5bea2aa…a8415068
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$121,800 | 9 | Clean |
0xcfaa87dd…0a0f0717 |
$88,800 | 6 | Clean |
0xbad13193…e3cb475c |
$17,500 | 1 | Clean |
0xda6bec05…bc166cc9 |
$9,500 | 1 | Clean |
0xc4064dcf…cb8c7e23 |
$6,000 | 1 | Clean |
0xcfaade38…0a0f0717 |
$0 | 1 | Clean |
0xda62f1c5…29166cc9 |
$0 | 1 | Clean |
0x28ced8dc…938a1d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27