Counterparties
An address's top counterparties and their blacklist status
For address:
0x589e4e94…b32c24cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$23,455 | 41 | Clean |
0xfd4a5d7f…ae90dce7 |
$10,073 | 11 | Clean |
0x68fc2430…81b27132 |
$4,541 | 4 | Clean |
0x50ef5ed0…492f5955 |
$4,080 | 31 | Clean |
0x09be6b7e…2ab46903 |
$4,000 | 4 | Clean |
0x22fff189…80ce7203 |
$254 | 1 | Clean |
0x6872b663…e13df7de |
$107 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26