Counterparties
An address's top counterparties and their blacklist status
For address:
0xc596f486…49b60fb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$22,279 | 38 | Clean |
0xe6f03769…9dc63c29 |
$9,684 | 8 | Clean |
0x09f96d8d…76fcb0bc |
$4,184 | 8 | Clean |
0xbd4c924d…a8ec307b |
$3,618 | 12 | Clean |
0x432f333c…d14f4a0f |
$1,900 | 5 | Clean |
0xecfd6f19…e722291b |
$1,542 | 5 | Clean |
0x978e7538…1a773456 |
$350 | 1 | Clean |
0x6d763911…39758a1c |
$310 | 2 | Clean |
0x829d23bc…a0da063c |
$182 | 1 | Clean |
0xbd409e5a…c2ec307b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26