Counterparties
An address's top counterparties and their blacklist status
For address:
0x4596d53b…dbc579e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b2f9438…72930905 |
$142,853,530 | 39 | Clean |
0x82bdff92…0d8b0b98 |
$112,267,755 | 30 | Clean |
0xac6fd845…945e51b1 |
$8,579,025 | 9 | Clean |
0x83a12795…668fe3bd |
$8,179,985 | 3 | Clean |
0xc39e7e89…dfe72501 |
$6,845,300 | 1 | Clean |
0x91a1540a…eb0ad5e0 |
$3,983,082 | 2 | Clean |
0xf570c39a…60827715 |
$1,999,500 | 1 | Clean |
0xb626c49b…0fdd68cb |
$765,750 | 2 | Clean |
0xeed5985d…4ad4a065 |
$599,500 | 1 | Clean |
0xf0af6304…bba724e0 |
$243,784 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27