Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5f69fa3…3a6b38d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x70d6fb25…312bf76f |
$35,158 | 4 | Clean |
0xb2dc4e5b…a0b6b04e |
$25,501 | 5 | Clean |
0x831adf04…d065a0ba |
$17,000 | 2 | Clean |
0xc38e4e6a…ca1c2338 |
$16,678 | 7 | Clean |
0x6f6a8ce2…9146d569 |
$7,910 | 2 | Clean |
0x75eaa9f4…e771b863 |
$6,654 | 1 | Clean |
0xde5c9dc4…c7e47b8e |
$5,280 | 1 | Clean |
0x38277dea…9b3d1cb4 |
$4,350 | 1 | Clean |
0xb685760e…a289895b |
$4,139 | 4 | Clean |
0x69460570…5f0ca22d |
$3,220 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27