Counterparties
An address's top counterparties and their blacklist status
For address:
0x5572d5d3…94a5ff6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf98500b9…39f01f59 |
$24,523 | 4 | Clean |
0xf944828e…37da19b5 |
$20,220 | 2 | Clean |
0x9e1e42ea…479846fd |
$19,480 | 6 | Clean |
0x81f5cb0e…d8edb704 |
$13,500 | 1 | Clean |
0xedc196c7…62462a8d |
$13,000 | 2 | Clean |
0x2b7e170c…984432e1 |
$11,600 | 3 | Clean |
0x1f59b154…22805d43 |
$11,280 | 1 | Clean |
0x3ee43b10…fcb183ae |
$11,250 | 1 | Clean |
0x15c754a4…48ac4746 |
$8,843 | 1 | Clean |
0x7853fb6f…0cc0edcc |
$7,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27