Counterparties
An address's top counterparties and their blacklist status
For address:
0x595a5c6d…6f730891
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$44,238 | 27 | Clean |
0xb23360cc…c8d7c460 |
$32,015 | 27 | Clean |
0x513c0df0…cb90ad2e |
$12,223 | 9 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 14 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27