Counterparties
An address's top counterparties and their blacklist status
For address:
0x596a1e90…cb6e4ff5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f983ce8…0105f568 |
$144,819 | 4 | Clean |
0xc52809ec…24ead4d3 |
$134,819 | 4 | Clean |
0x53b54403…50773f9d |
$30,000 | 1 | Clean |
0x64720e7c…94b84983 |
$20,000 | 1 | Clean |
0xc528efab…b9ded4d3 |
$0 | 2 | Clean |
0xc528bbe0…d988d4d3 |
$0 | 1 | Clean |
0xc52803b0…ae81d4d3 |
$0 | 2 | Clean |
0x2f9834fd…b5bbf568 |
$0 | 1 | Clean |
0xc5282af2…6221d4d3 |
$0 | 8 | Clean |
0xc528054e…95e0d4d3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27