Counterparties
An address's top counterparties and their blacklist status
For address:
0x597eb855…73d0dce4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$30,700 | 2 | Clean |
0xb4d5ebae…118c9a2c |
$27,000 | 1 | Clean |
0x6153f92e…0f99d886 |
$3,150 | 2 | Clean |
0x28e3fe93…9525dd13 |
$2,540 | 1 | Clean |
0x7dbf07ad…f174135d |
$2,490 | 1 | Clean |
0xe11b124c…4ba69ae0 |
$500 | 1 | Clean |
0xe11c9da9…b5869ae0 |
$0 | 1 | Clean |
0x28e38647…3f9bdd13 |
$0 | 1 | Clean |
0x28e59df2…5ba72d13 |
$0 | 1 | Clean |
0xe11b8f7f…3dec9ae0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27