Counterparties
An address's top counterparties and their blacklist status
For address:
0x5585607b…294c4e8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$6,856 | 1 | Clean |
0x069acf90…e46b4e95 |
$6,835 | 2 | Clean |
0xffec0067…2ccf8ba4 |
$5,279 | 3 | Clean |
0xb4499ad9…dbeb59f5 |
$4,977 | 1 | Clean |
0x8684f9ff…92693c8d |
$4,029 | 1 | Clean |
0x538c6b40…04854186 |
$3,963 | 1 | Clean |
0x60c25d29…0dfa6a55 |
$993 | 2 | Clean |
0x28c6c062…3bf21d60 |
$844 | 5 | Clean |
0x1dea50da…012f98f6 |
$685 | 2 | Clean |
0xa3ebc311…54d5b883 |
$593 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27