Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5dee58f…d0725bbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$16,886 | 2 | Clean |
0x0b97207b…e6e846e7 |
$8,910 | 4 | Clean |
0xa7ca2c86…2b0db22a |
$7,598 | 6 | Clean |
0xd4e52eb3…117aa913 |
$6,500 | 4 | Clean |
0xbb49863b…459c9748 |
$2,725 | 3 | Clean |
0xf65bc0b5…0d5c7f95 |
$2,290 | 8 | Clean |
0x0fa22c07…c114501c |
$2,040 | 1 | Clean |
0x74698847…b6900e47 |
$2,000 | 1 | Clean |
0x5885e5b4…efefb688 |
$1,700 | 3 | Clean |
0xe9adf9f9…4ba39e24 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27