Counterparties
An address's top counterparties and their blacklist status
For address:
0x585ab2a3…5b33ecd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a2bb95b…fc9fa9de |
$8,997 | 2 | Clean |
0x6685799b…ccd3b352 |
$4,000 | 4 | Clean |
0x563715a0…353a80f6 |
$3,518 | 3 | Clean |
0x3aaea62f…9ccb1c00 |
$2,869 | 3 | Clean |
0xfb458f26…4ebeb26a |
$2,511 | 1 | Clean |
0xa9cede64…b99d6a6a |
$2,500 | 1 | Clean |
0xf1149096…bfe9c80f |
$1,815 | 2 | Clean |
0xfaa61bbf…682b790a |
$1,187 | 1 | Clean |
0x0298f750…1dff0737 |
$1,000 | 2 | Clean |
0xe192c347…6a4377cf |
$801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27