Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5dacc2b…59e3b89c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e733a41…82f33347 |
$31,500 | 3 | Clean |
0x1f748c76…f315dfb0 |
$26,282 | 2 | Clean |
0x1f82619a…172b7803 |
$5,500 | 2 | Clean |
0x335520d0…245905aa |
$4,000 | 1 | Clean |
0xb58db1f3…34ddd4a6 |
$320 | 1 | Clean |
0x1face322…d92b7803 |
$0 | 2 | Clean |
0x983c7330…faa43994 |
$0 | 5 | Clean |
0xb58d0ca9…f8bbd4a6 |
$0 | 5 | Clean |
0x1f827389…f1517803 |
$0 | 8 | Clean |
0x1f8241c5…61107803 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27