Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5d53a62…357cd3f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4f8461f…6c0aaf35 |
$507,935 | 4 | Clean |
0x2faf487a…4a776ad2 |
$498,365 | 1 | Clean |
0x2fdd241c…6a256227 |
$7,200 | 5 | Clean |
0x4920fe36…06113c4e |
$6,935 | 3 | Clean |
0x19289ff6…c4186eb7 |
$6,000 | 1 | Clean |
0x5179e011…dcdeff15 |
$5,240 | 1 | Clean |
0xc0871d93…e69a7368 |
$3,000 | 1 | Clean |
0xe4d6a62d…510daaec |
$2,600 | 1 | Clean |
0x4fab1ef3…c507148a |
$2,300 | 1 | Clean |
0x69bb0120…7feb178f |
$2,200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27