Counterparties
An address's top counterparties and their blacklist status
For address:
0x5598e765…85ff4668
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$22,599 | 37 | Clean |
0x4424683b…f58e397d |
$12,213 | 22 | Clean |
0x20b1a97c…ae99334a |
$6,947 | 9 | Clean |
0x125e3930…e4089463 |
$1,335 | 5 | Clean |
0xdd68bdac…2b6f14fb |
$1,000 | 1 | Clean |
0x1d28f61b…fb3801ee |
$859 | 2 | Clean |
0x461d5681…acafca37 |
$245 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26