Counterparties
An address's top counterparties and their blacklist status
For address:
0x5880fcfd…6532c5bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa29e9639…869c4ff5 |
$550,000 | 6 | Clean |
0xced92fa7…b0d41ce0 |
$233,689 | 2 | Clean |
0x2fbc8be9…5f353118 |
$200,000 | 1 | Clean |
0x911d86c1…7f251520 |
$125,250 | 1 | Clean |
0x6b93b34d…7b81777b |
$19,641 | 1 | Clean |
0x324b5991…f4fedfb0 |
$13,984 | 1 | Clean |
0xbfa8665e…50236aab |
$4,552 | 1 | Clean |
0xe46726a7…f72298b0 |
$4,338 | 1 | Clean |
0x85a2458c…aacdc01d |
$3,960 | 1 | Clean |
0x06b82884…7c9777ea |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27