Counterparties
An address's top counterparties and their blacklist status
For address:
0x5764697c…66fb1d7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$45,936 | 2 | Clean |
0xf70da978…dfa3dbef |
$45,908 | 2 | Clean |
0xddd98748…409c6fcd |
$1,700 | 1 | Clean |
0xddd97a80…d6786fcd |
$0 | 3 | Clean |
0xddd9664b…80b36fcd |
$0 | 1 | Clean |
0xddd948e3…ce006fcd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27