Counterparties
An address's top counterparties and their blacklist status
For address:
0x598c3ee3…ceb45563
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea47faf7…a7133d7c |
$30,000 | 2 | Clean |
0x4b538a6f…4e069ad4 |
$28,335 | 1 | Clean |
0xc268a85d…77569eef |
$20,861 | 2 | Clean |
0x8decea10…3424caa2 |
$20,000 | 1 | Clean |
0x755e2023…a0122337 |
$15,000 | 1 | Clean |
0xff2d77b7…b5640ac1 |
$6,876 | 1 | Clean |
0x61f9df08…9e1bd317 |
$3,119 | 1 | Clean |
0x9eeeef72…8e8f0a8e |
$1,672 | 1 | Clean |
0xdd827742…eca59f40 |
$1,634 | 2 | Clean |
0x27b18a94…b5d70e02 |
$1,451 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27