Counterparties
An address's top counterparties and their blacklist status
For address:
0x580d17ab…82df9535
| Address | Volume | Txs | Status |
|---|---|---|---|
0x525b9c48…e693dc81 |
$327,909 | 5 | Clean |
0xaecaa9bc…2877e0ad |
$195,500 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$112,160 | 2 | Clean |
0x53563291…02b44fe1 |
$78,000 | 1 | Clean |
0xc17a2957…dcbc2a80 |
$70,000 | 1 | Clean |
0x80dddee4…6f2209ef |
$38,454 | 1 | Clean |
0x2f91b027…618d5f73 |
$34,527 | 2 | Clean |
0x6bcc1d03…615e2783 |
$10,589 | 1 | Clean |
0xcbed84f8…245779bc |
$10,383 | 3 | Clean |
0x2880b942…8b60ce52 |
$9,391 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27