Counterparties
An address's top counterparties and their blacklist status
For address:
0x596b22b0…5c1965c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9b52464…33165e0f |
$10,582 | 2 | Clean |
0x1e596fcc…4e35cc52 |
$8,681 | 3 | Clean |
0xa5fb96d2…0887ec6c |
$7,030 | 2 | Clean |
0x812398d4…0c90b68b |
$5,957 | 1 | Clean |
0x92eb7e6e…453cfc1f |
$2,692 | 1 | Clean |
0xa5fbc149…cc87ec6c |
$0 | 16 | Clean |
0xa5fbee19…03e6ec6c |
$0 | 4 | Clean |
0xa6fbb101…5ff4ec6c |
$0 | 1 | Clean |
0xa5fb9bd8…dc2fec6c |
$0 | 5 | Clean |
0xa5f75094…2ca0ec6c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27