Counterparties
An address's top counterparties and their blacklist status
For address:
0xff5b59ec…05eb997d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16360d0b…39a2ad51 |
$40,343 | 5 | Clean |
0xdfd5293d…1343963d |
$39,041 | 2 | Clean |
0x19588c58…3f987ec1 |
$7,624 | 6 | Clean |
0xa77bfaf1…28ce171a |
$5,200 | 4 | Clean |
0xaf2b050a…6e33e0c0 |
$1,002 | 1 | Clean |
0x7ec326d5…12f485b1 |
$1,000 | 1 | Clean |
0x9f556f42…d52c6f9e |
$800 | 1 | Clean |
0x9696f59e…4bf96976 |
$645 | 1 | Clean |
0x9927ceaf…159c1c19 |
$499 | 1 | Clean |
0x56eddb7a…21a8b17f |
$450 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27