Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5e29a18…f11cda78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11235534…1539d1c9 |
$78,881 | 6 | Clean |
0x36ceeff5…5fd65821 |
$30,495 | 1 | Clean |
0x5dfec7a8…1e17465c |
$26,024 | 8 | Clean |
0x37a940ae…225f9efb |
$23,600 | 4 | Clean |
0xbb0f44b4…1a93fdff |
$9,820 | 1 | Clean |
0xc77ebc55…f39fb173 |
$6,038 | 2 | Clean |
0x8d85995f…f6247492 |
$1,000 | 1 | Clean |
0x34479c20…910bcf82 |
$1,000 | 1 | Clean |
0x95bd32c0…556a3224 |
$1,000 | 1 | Clean |
0xde476bab…28fb5b27 |
$100 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27