Counterparties
An address's top counterparties and their blacklist status
For address:
0x5594af7b…b27c9a33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6aa981bf…fcafe8d3 |
$19,008 | 2 | Clean |
0xb4323937…480106bc |
$8,007 | 2 | Clean |
0xf70da978…dfa3dbef |
$1,887 | 4 | Clean |
0xcbf07524…33b20d5b |
$800 | 1 | Clean |
0xbeca424b…612dcd04 |
$650 | 3 | Clean |
0x26b7233d…1abc7702 |
$620 | 3 | Clean |
0x24ec2d24…bf36a7d3 |
$600 | 2 | Clean |
0x307576dd…8e067d31 |
$555 | 2 | Clean |
0x2cff890f…2c302680 |
$524 | 1 | Clean |
0x9f527c83…bd82844c |
$405 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27