Counterparties
An address's top counterparties and their blacklist status
For address:
0x596cf546…f5aef66e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$24,315 | 14 | Clean |
0xe0453d7a…a5535e6b |
$15,000 | 1 | Clean |
0xcd5374c1…4a21731a |
$4,005 | 1 | Clean |
0xba4e328c…6d6e5153 |
$3,721 | 10 | Clean |
0xd9fb2c6e…93d18904 |
$2,066 | 1 | Clean |
0x620c931b…5a6ae506 |
$1,700 | 1 | Clean |
0xe4f9eede…3f940bf6 |
$1,225 | 1 | Clean |
0x6e5d041e…9b76158b |
$500 | 1 | Clean |
0xc5712634…ba122269 |
$450 | 1 | Clean |
0x9c440eed…3c83ee18 |
$394 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27