Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5c8c7ca…65fc16b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$56,415 | 5 | Clean |
0x28c6c062…3bf21d60 |
$19,591 | 8 | Clean |
0x18e29605…a73882f6 |
$10,111 | 3 | Clean |
0x559432e1…2be4ed53 |
$4,517 | 23 | Clean |
0x9696f59e…4bf96976 |
$3,444 | 5 | Clean |
0x56eddb7a…21a8b17f |
$2,545 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$1,764 | 1 | Clean |
0xdfd5293d…1343963d |
$1,331 | 5 | Clean |
0x4779d527…219ca676 |
$1,245 | 1 | Clean |
0x1ab4973a…688f8f23 |
$1,127 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27