Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fe381f…1b01b0bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$20,161 | 4 | Clean |
0x7c5003ea…20ad6031 |
$5,000 | 1 | Clean |
0xff92219f…650113be |
$3,400 | 1 | Clean |
0xccaeafe6…975bc3a8 |
$3,000 | 1 | Clean |
0x7910049b…f3db3980 |
$2,000 | 1 | Clean |
0x9c121d3e…70e6c3c4 |
$1,600 | 1 | Clean |
0xd2530fcf…9d3a6b37 |
$1,200 | 1 | Clean |
0x17fdcb03…04dc96eb |
$1,000 | 1 | Clean |
0xcdbf714c…cb4a63e9 |
$525 | 1 | Clean |
0x2b5b65b8…b076ca4c |
$423 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27