Counterparties
An address's top counterparties and their blacklist status
For address:
0x496f3caa…5c6cdd56
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc599a476…660a0fd0 |
$2,335 | 3 | Clean |
0x1c1aeebf…eeeb14e2 |
$1,863 | 2 | Clean |
0x1231deb6…486f4eae |
$1,249 | 1 | Clean |
0x3b431993…61d1a2e3 |
$418 | 4 | Clean |
0x97d2cec6…197d40db |
$395 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$322 | 1 | Clean |
0x11188509…752ebace |
$209 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$162 | 3 | Clean |
0xf51abb43…4b3aca15 |
$126 | 1 | Clean |
0xf9eefc3e…3896e37e |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27