Counterparties
An address's top counterparties and their blacklist status
For address:
0x5879626c…6fdbf2fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb8260cf…ca2cd855 |
$8,072 | 1 | Clean |
0x9825be63…43ecadd6 |
$8,063 | 1 | Clean |
0x31a26cc4…8bb16e92 |
$7,100 | 1 | Clean |
0x90f02521…5b158c32 |
$6,090 | 1 | Clean |
0x3395fd24…6346429d |
$4,588 | 3 | Clean |
0x080987b6…fd52a960 |
$2,945 | 1 | Clean |
0x6812b477…4f0e0df5 |
$1,274 | 1 | Clean |
0xaddd7763…f0f4a994 |
$568 | 1 | Clean |
0x982dbeca…188cadd6 |
$0 | 2 | Clean |
0xfb82ab3c…d442d855 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27