Counterparties
An address's top counterparties and their blacklist status
For address:
0x580bb18c…d52834d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 5 | Clean |
0xd694f427…4b26ee20 |
$0 | 3 | Clean |
0xde381ad5…af048e62 |
$0 | 2 | Clean |
0xf7536c5c…55299841 |
$0 | 4 | Clean |
0x9441d82b…57a489f7 |
$0 | 1 | Clean |
0x89a58b95…4644e5dd |
$0 | 1 | Clean |
0xaa1f8f57…763dbf0c |
$0 | 1 | Clean |
0x2b3369af…74eaeb5a |
$0 | 2 | Clean |
0x18f79f9e…c26a08f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27