Counterparties
An address's top counterparties and their blacklist status
For address:
0x599249cd…84c6704f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb8719df…7cdb8777 |
$37,188 | 11 | Clean |
0xa7ca2c86…2b0db22a |
$23,330 | 6 | Clean |
0xb5b54267…faf8c39c |
$11,697 | 2 | Clean |
0xcc72a4eb…a0174524 |
$940 | 1 | Clean |
0x82d88875…f04ebd4d |
$672 | 1 | Clean |
0x232680c3…7e5878a7 |
$324 | 7 | Clean |
0xdbcd22af…01f75b49 |
$12 | 1 | Clean |
0xdbcd45ba…85e35b49 |
$0 | 1 | Clean |
0xdbcde8fa…280e5b49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27