Counterparties
An address's top counterparties and their blacklist status
For address:
0x580ac929…03f3eeb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeb2c917…82706021 |
$1,730 | 2 | Clean |
0x10d27e48…9679b533 |
$215 | 1 | Clean |
0xe1852378…3ced7368 |
$208 | 1 | Clean |
0x273f075b…7482547a |
$200 | 1 | Clean |
0xb0f18093…b214d560 |
$173 | 1 | Clean |
0x05138a45…2dfced82 |
$150 | 1 | Clean |
0xf8d340cc…3da13226 |
$150 | 1 | Clean |
0x3555eb53…d35818ea |
$139 | 1 | Clean |
0xa3e9ea20…069764bb |
$135 | 1 | Clean |
0x4e883831…0ec592c7 |
$132 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27