Counterparties
An address's top counterparties and their blacklist status
For address:
0x596b6223…3f6f3bf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb446751…2c44b5dc |
$930 | 3 | Clean |
0x3c970480…f0dd67aa |
$300 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$200 | 2 | Clean |
0xbf55e048…d5eee3fd |
$120 | 1 | Clean |
0x6adbb7fe…d8fe7088 |
$100 | 1 | Clean |
0xb2350fba…a8d8f196 |
$85 | 2 | Clean |
0xef0f33a4…36cdf38f |
$70 | 1 | Clean |
0x8f216608…61b2883d |
$69 | 1 | Clean |
0xa4e7d1ed…e072ddac |
$69 | 1 | Clean |
0x302d231b…dcf5a462 |
$69 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27