Counterparties
An address's top counterparties and their blacklist status
For address:
0x5878735d…4c6c35d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf15e39f8…6ab53e0c |
$151,900 | 2 | Clean |
0xf8f5a81b…6e557d65 |
$140,000 | 1 | Clean |
0x9a47f328…e7baed16 |
$94,336 | 2 | Clean |
0x4eb3b728…06bd9366 |
$65,000 | 1 | Clean |
0x21a31ee1…28285549 |
$19,112 | 1 | Clean |
0x4cd00e38…2338bc31 |
$1,789 | 3 | Clean |
0xcc1dd827…2c67e225 |
$830 | 2 | Clean |
0x74de5d4f…94016631 |
$100 | 1 | Clean |
0x2068e97d…97d93428 |
$23 | 2 | Clean |
0x74138b42…a8c3f3b0 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26