Counterparties
An address's top counterparties and their blacklist status
For address:
0x6599d656…65bbc13e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4bc16561…dcbd4c15 |
$8,500 | 6 | Clean |
0x7849bc0c…da83661a |
$1,654 | 1 | Clean |
0x11235534…1539d1c9 |
$1,268 | 2 | Clean |
0x6712025d…5209310e |
$975 | 1 | Clean |
0xa529288e…531b2137 |
$889 | 1 | Clean |
0x8efd9955…448ccf5e |
$875 | 1 | Clean |
0xb685760e…a289895b |
$826 | 1 | Clean |
0x936fcacc…d9bba33f |
$820 | 1 | Clean |
0xce960fcc…97adcfdf |
$750 | 2 | Clean |
0x2cc6db94…f3aca1d5 |
$475 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27