Counterparties
An address's top counterparties and their blacklist status
For address:
0x5801206d…70ccddf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xac75e4eb…89038361 |
$64,869 | 14 | Clean |
0x4c0c2e94…f709db3b |
$12,000 | 1 | Clean |
0xe2d88a27…c29a5a7e |
$10,000 | 1 | Clean |
0x520edd4e…8e69fb8b |
$8,000 | 1 | Clean |
0x24dbac23…56a16c87 |
$6,000 | 1 | Clean |
0x46cd2cde…ea41aad6 |
$4,000 | 2 | Clean |
0x600c823e…4c5405dc |
$2,000 | 1 | Clean |
0x64f39d57…64e2cc95 |
$2,000 | 1 | Clean |
0x1304656b…f8fd3be4 |
$2,000 | 1 | Clean |
0x98c4a946…3c01d637 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27