Counterparties
An address's top counterparties and their blacklist status
For address:
0x5596ce2b…7fc415f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc7f2df8…a4488d69 |
$7,501 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$686 | 3 | Clean |
0xc01916ac…23f43ed4 |
$240 | 1 | Clean |
0x4a670341…0a722925 |
$150 | 1 | Clean |
0xded7ecb5…bc3042ac |
$133 | 1 | Clean |
0xddb9f5dd…4c1a23de |
$131 | 1 | Clean |
0xf6a8e8d6…d3a4014c |
$110 | 1 | Clean |
0x0fcec974…84175dd8 |
$33 | 1 | Clean |
0xea016484…50cccce6 |
$15 | 1 | Clean |
0x508e838c…5acee1f5 |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26