Counterparties
An address's top counterparties and their blacklist status
For address:
0x0596faea…fca5d812
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a7c8f5f…83200412 |
$5,000 | 2 | Clean |
0xa747a916…1c01581b |
$2,452 | 1 | Clean |
0x5d980620…744a4c03 |
$1,100 | 3 | Clean |
0x33eb9612…08de4a39 |
$1,063 | 3 | Clean |
0x7404234e…3aa6297c |
$985 | 1 | Clean |
0x3a6becb6…888e3516 |
$600 | 1 | Clean |
0x5d98d2c3…368d4c03 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26