Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b80cdde…d2fc72f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$62,832 | 27 | Clean |
0x941efb28…ec66cdc0 |
$24,677 | 5 | Clean |
0x6ed6ffb6…2c980dab |
$20,004 | 1 | Clean |
0x4806232d…6adbfe5e |
$7,209 | 4 | Clean |
0xdfd5293d…1343963d |
$2,798 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$2,355 | 1 | Clean |
0x21a31ee1…28285549 |
$1,994 | 4 | Clean |
0x56eddb7a…21a8b17f |
$1,550 | 4 | Clean |
0x9696f59e…4bf96976 |
$1,097 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27