Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fee6ee…821c2c5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$30,103 | 5 | Clean |
0xec29d28e…d7575f0d |
$15,001 | 1 | Clean |
0x56eddb7a…21a8b17f |
$10,001 | 1 | Clean |
0x2cfedc8a…cecccccc |
$2,500 | 1 | Clean |
0x29843e8d…dbdd28b8 |
$2,450 | 1 | Clean |
0xb1fcd3bd…b6e88783 |
$601 | 1 | Clean |
0x462cf18e…142eba3a |
$501 | 1 | Clean |
0x3337e2c9…668a5f20 |
$350 | 1 | Clean |
0xe72bee04…6ba7e74c |
$300 | 1 | Clean |
0xd4908f66…8d33a75f |
$298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27