Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5e12e98…0fc109cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$5,957 | 7 | Clean |
0x8ca423c5…5a320c43 |
$1,949 | 2 | Clean |
0x952560e8…27dbf734 |
$1,714 | 5 | Clean |
0xa40813a9…e12ff59a |
$1,447 | 13 | Clean |
0x1dbaa976…6c06ef81 |
$994 | 1 | Clean |
0x18e29605…a73882f6 |
$910 | 1 | Clean |
0x0b4b956c…cb1c3ac8 |
$810 | 4 | Clean |
0x70f36402…e14b3ff2 |
$433 | 3 | Clean |
0x6f851149…07acbcb6 |
$400 | 1 | Clean |
0x9153eea7…565f1de8 |
$160 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27