Counterparties
An address's top counterparties and their blacklist status
For address:
0x5982b3fa…3f46a77e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02f6b3cb…c3de3742 |
$2,889 | 2 | Clean |
0xc077dd3b…2691b65e |
$1,562 | 2 | Clean |
0x604000d8…c1d4b43a |
$1,535 | 1 | Clean |
0x0c081b79…77ab4853 |
$1,449 | 1 | Clean |
0x684951a8…46db49e4 |
$1,070 | 1 | Clean |
0x1033482f…f0ceada4 |
$1,000 | 1 | Clean |
0xc3e7aa25…403eee6f |
$1,000 | 1 | Clean |
0xfd5e4469…50b25fb2 |
$350 | 2 | Clean |
0x8918e8ca…20631e31 |
$190 | 2 | Clean |
0x7da90fe7…71abd8c1 |
$128 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27