Counterparties
An address's top counterparties and their blacklist status
For address:
0xb596a282…7fcbf3df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33fd493d…214a2870 |
$9,830 | 2 | Clean |
0x23bf6725…00c3cbc5 |
$1,259 | 1 | Clean |
0x06449fc6…789c6b70 |
$860 | 2 | Clean |
0x3017157d…d39b7ab0 |
$586 | 1 | Clean |
0x025c5e89…985baf74 |
$575 | 1 | Clean |
0x9fde45ae…4db44f2d |
$574 | 1 | Clean |
0x7f03462b…8abd3c64 |
$61 | 1 | Clean |
0x06f3f7b5…ef9c6b70 |
$0 | 2 | Clean |
0x9fd50a97…f0b44f2d |
$0 | 1 | Clean |
0x7f807354…ccbd3c64 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26