Counterparties
An address's top counterparties and their blacklist status
For address:
0x5592ecf2…b2a323d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$31,008 | 10 | Clean |
0x8f632a6c…77b0033a |
$11,989 | 2 | Clean |
0xec0b4fca…1e9c2f46 |
$6,919 | 2 | Clean |
0x6993e87f…8545b1ad |
$4,877 | 3 | Clean |
0xb4aadb14…c8ea2eed |
$3,980 | 4 | Clean |
0x2c665395…c0bb6ad5 |
$1,346 | 1 | Clean |
0x861caaea…b518e194 |
$739 | 2 | Clean |
0xccffeac0…9f24e7f6 |
$731 | 1 | Clean |
0xa8724ffd…1fbc0157 |
$427 | 1 | Clean |
0x8f6296f9…23b0033a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27