Counterparties
An address's top counterparties and their blacklist status
For address:
0x5582442e…ce2b24ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cf330f6…90d944bc |
$31,540 | 4 | Clean |
0x8d90113a…5e5913c6 |
$22,356 | 2 | Clean |
0x4a143470…2ac3650d |
$6,860 | 1 | Clean |
0x39abdb4e…d19871dc |
$3,606 | 4 | Clean |
0x48ce4397…eaab4ed4 |
$1,000 | 1 | Clean |
0x39abf9e6…4a1771dc |
$0 | 1 | Clean |
0x39a531f4…f15871dc |
$0 | 1 | Clean |
0x6cf37238…cc9e44bc |
$0 | 11 | Clean |
0x6cf36e91…577144bc |
$0 | 5 | Clean |
0x39ab1585…563371dc |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27