Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fe5234…d1a1ab39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x000b8bae…d51e01e1 |
$10,100 | 2 | Clean |
0xd612793e…c1fc1d7d |
$1,600 | 4 | Clean |
0x0a87b59c…d03c1ccb |
$120 | 1 | Clean |
0xe643bd8b…101303d5 |
$80 | 1 | Clean |
0x17e94d20…bcbb9948 |
$50 | 1 | Clean |
0x6d674129…183e0a7d |
$50 | 1 | Clean |
0x4f495763…4a860f36 |
$31 | 1 | Clean |
0x6d13872c…91199352 |
$26 | 1 | Clean |
0xb46543b6…3d9318af |
$21 | 1 | Clean |
0xaba0b6ed…8b17cd66 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27