Counterparties
An address's top counterparties and their blacklist status
For address:
0x5928d595…67bacb80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c4d7630…ffa9c672 |
$30,000 | 3 | Clean |
0xf957955a…ba157d57 |
$15,115 | 2 | Clean |
0x766d8277…b935e84e |
$2,420 | 3 | Clean |
0xc76b3c09…5d55035c |
$1,950 | 2 | Clean |
0xe2e85b03…8e5c7f9c |
$1,500 | 1 | Clean |
0x5f298117…bb7557a0 |
$1,470 | 1 | Clean |
0x581977e1…3808b0ec |
$1,450 | 1 | Clean |
0x46dfe131…ce254c9b |
$1,420 | 1 | Clean |
0xa43696ff…40ab1e8b |
$1,400 | 1 | Clean |
0xbc186363…14d30c9c |
$1,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26