Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5c4c0cd…b626e4f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x50ef5ed0…492f5955 |
$6,542 | 2 | Clean |
0x2372375e…badfcd89 |
$5,429 | 6 | Clean |
0xdec723ff…95b91c2c |
$4,439 | 9 | Clean |
0x4c01f120…ca8aa4a7 |
$3,433 | 7 | Clean |
0xb5317b53…41bac045 |
$1,232 | 2 | Clean |
0x114cc7c6…f901c9f9 |
$333 | 3 | Clean |
0x0802dd2e…9f201d61 |
$130 | 2 | Clean |
0x974026e0…702ac35c |
$80 | 2 | Clean |
0x6fab901c…025c70f3 |
$50 | 1 | Clean |
0xa7a18032…5147dc90 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26