Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5e2ad67…4e4577d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5072c71a…a01ca952 |
$53,900 | 1 | Clean |
0xbf13d363…10819d59 |
$23,360 | 2 | Clean |
0xc65e6a6c…979f61c8 |
$20,000 | 3 | Clean |
0x2b292d1a…c87a75a9 |
$10,000 | 2 | Clean |
0x25157c82…b81c9d78 |
$300 | 2 | Clean |
0x5787625f…6aaa78fe |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27