Counterparties
An address's top counterparties and their blacklist status
For address:
0x0594cac9…8ea21c7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca082144…9d680a19 |
$3,000 | 6 | Clean |
0x96d0471a…6862aeff |
$1,320 | 3 | Clean |
0xd64ffec0…cb02ed74 |
$1,004 | 2 | Clean |
0x2cfedc8a…cecccccc |
$794 | 2 | Clean |
0xbafebaad…587a854a |
$623 | 2 | Clean |
0x38781bc2…ab83ed79 |
$501 | 2 | Clean |
0xfa0251b2…096dc4d1 |
$501 | 1 | Clean |
0xf9a6310b…89e4bffb |
$301 | 1 | Clean |
0x996e672b…ddd1de3c |
$181 | 1 | Clean |
0xc5ff8b88…05818e42 |
$161 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27