Counterparties
An address's top counterparties and their blacklist status
For address:
0x057ef42d…f60b24e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44974bdf…8b51e526 |
$36,113 | 8 | Clean |
0x253b7160…f6322267 |
$31,295 | 6 | Clean |
0x28c6c062…3bf21d60 |
$8,106 | 1 | Clean |
0x48bdcaf6…b378244e |
$3,510 | 1 | Clean |
0x07f214f6…edc5fdc7 |
$1,162 | 2 | Clean |
0x4b3772a4…f7d96ea7 |
$949 | 1 | Clean |
0xc4c6ec2e…e3a5fb7a |
$592 | 1 | Clean |
0x87005277…bc1c30b0 |
$580 | 1 | Clean |
0x06f0af08…1c204201 |
$355 | 1 | Clean |
0x6c5d8f03…f65ad003 |
$177 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26