Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5530bea…cae34db2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$492,026 | 2 | Clean |
0xf66b8eb6…703e4e61 |
$331,449 | 1 | Clean |
0x1c6a1d59…7e85dbf7 |
$142,716 | 20 | Clean |
0x69d151ee…63dcbc09 |
$100,739 | 2 | Clean |
0xe20d71b6…7731e37b |
$77,419 | 9 | Clean |
0xc17d8c98…cd1f4db4 |
$37,570 | 2 | Clean |
0xb8020859…88d0a7ad |
$29,264 | 4 | Clean |
0xca6d4298…8c174bb7 |
$23,095 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$20,000 | 1 | Clean |
0x0fce936c…2159cb32 |
$12,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26