Counterparties
An address's top counterparties and their blacklist status
For address:
0x5579ba5c…c3c8d87d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$2,915 | 2 | Clean |
0xea2f7fff…1ccb6b6b |
$2,006 | 1 | Clean |
0x14938580…7a406f94 |
$1,923 | 3 | Clean |
0xf70da978…dfa3dbef |
$1,645 | 1 | Clean |
0x6e06d85f…37b096b0 |
$1,190 | 2 | Clean |
0xb685760e…a289895b |
$203 | 1 | Clean |
0x1231deb6…486f4eae |
$36 | 1 | Clean |
0x3405e640…4d19c347 |
$30 | 1 | Clean |
0xea2f0f18…8cc06b6b |
$0 | 1 | Clean |
0x6e06aa8d…b6ec96b0 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27