Counterparties
An address's top counterparties and their blacklist status
For address:
0xb593cecd…faa5f4f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f1cd754…ebdfc74e |
$99,015 | 2 | Clean |
0x3e9e72cd…fb072611 |
$70,600 | 6 | Clean |
0x8723f9b4…08ec4f9a |
$50,252 | 1 | Clean |
0x2d997044…7414db89 |
$21,715 | 1 | Clean |
0x507a3766…cb39a158 |
$18,237 | 1 | Clean |
0x8863aa50…f9a44ad2 |
$12,605 | 1 | Clean |
0xebf9e9c2…4cc95743 |
$1,460 | 1 | Clean |
0x35b1f136…05d8d3cc |
$200 | 1 | Clean |
0x8de36d13…934f92c7 |
$44 | 1 | Clean |
0x4f1c4c2a…2ce5c74e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27