Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fe72ad…a072ab29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49a87387…228d66bc |
$1,462 | 1 | Clean |
0x67d0f07f…2eab45a3 |
$515 | 1 | Clean |
0x6eb7c941…7fd95d78 |
$500 | 1 | Clean |
0xb85a8c5e…2a12af12 |
$240 | 1 | Clean |
0x64d95a34…04b93342 |
$100 | 1 | Clean |
0x77fe912a…a43aff55 |
$42 | 1 | Clean |
0x491f38ac…643e694f |
$31 | 1 | Clean |
0x9d752bf2…aad3988f |
$22 | 2 | Clean |
0x21a31ee1…28285549 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27