Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5ff463c…05289027
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$30,005 | 4 | Clean |
0x32cd0c4d…b4563ae3 |
$11,361 | 1 | Clean |
0x117ecb1a…6dbc7023 |
$3,900 | 1 | Clean |
0xd1002e1e…1330887f |
$2,258 | 2 | Clean |
0x69460570…5f0ca22d |
$2,000 | 1 | Clean |
0x10349257…c23224f3 |
$1,169 | 1 | Clean |
0xf1240f91…60730c85 |
$1,130 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27