Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5edd394…e2930786
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf72044d0…5ab491e3 |
$40,000 | 1 | Clean |
0x46340b20…9feb9758 |
$38,369 | 4 | Clean |
0xe2149eb5…206e57b3 |
$12,732 | 1 | Clean |
0x9176da36…08d1a039 |
$6,809 | 3 | Clean |
0xf94e4a1b…a98d61a9 |
$6,550 | 1 | Clean |
0x019555f7…07bb7069 |
$5,200 | 1 | Clean |
0xc9c04069…834cb0a7 |
$5,000 | 1 | Clean |
0xf8c14b90…c915f889 |
$2,873 | 1 | Clean |
0x8ee9d09b…4783d4b7 |
$500 | 1 | Clean |
0x4092ac30…9047f50b |
$295 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26