Counterparties
An address's top counterparties and their blacklist status
For address:
0x594b2b29…cd4eef8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda4df6e2…939eda84 |
$380,800 | 1 | Clean |
0x35cc5a90…ca288fc0 |
$200,000 | 2 | Clean |
0xf72d880c…81ea3059 |
$137,000 | 3 | Clean |
0x0d070796…40b492fe |
$110,000 | 1 | Clean |
0xbfb0a6d3…93630f64 |
$100,000 | 1 | Clean |
0x41ea144c…f2a75ef4 |
$100,000 | 1 | Clean |
0x1991e27e…2e8386d0 |
$100,000 | 3 | Clean |
0x43956abd…413eb4b0 |
$30,000 | 1 | Clean |
0x51625516…d39b4218 |
$15,000 | 2 | Clean |
0xf43a49e2…afa4ebff |
$12,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27