Counterparties
An address's top counterparties and their blacklist status
For address:
0x60599098…8514694a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$814,981 | 22 | Clean |
0x37a18f95…d63c0bdc |
$567,367 | 8 | Clean |
0xfdf4a080…94d73a81 |
$111,383 | 10 | Clean |
0x9a0f8ead…b8e219ec |
$39,000 | 1 | Clean |
0x6869b389…e1cb09e8 |
$33,838 | 3 | Clean |
0x4cf574f1…b0f021d4 |
$23,035 | 1 | Clean |
0xed174a22…e8879a6e |
$20,003 | 1 | Clean |
0xc92a9259…a673d049 |
$13,852 | 4 | Clean |
0x5dd29cee…7d5331e8 |
$6,015 | 4 | Clean |
0xcf0afc08…87913956 |
$488 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27