Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fd4a5d…903d5486
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd30cd…42f8e74e |
$1,400 | 2 | Clean |
0xd2026d8e…afb3b5f9 |
$1,300 | 1 | Clean |
0xa9b09146…873effb7 |
$1,000 | 1 | Clean |
0xc472fb40…ad282e66 |
$749 | 10 | Clean |
0x5b3e41e1…435e11ff |
$600 | 2 | Clean |
0x394311a6…1322d1bd |
$496 | 1 | Clean |
0x18e29605…a73882f6 |
$399 | 1 | Clean |
0x2911c01c…fa099cb4 |
$350 | 2 | Clean |
0xe528970e…f73e2c56 |
$300 | 1 | Clean |
0xd516a838…97c56667 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26