Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4c5959d…b583ed03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$18,178 | 79 | Clean |
0x8f8b1d82…3b00f68a |
$11,622 | 1 | Clean |
0xc749ebcc…9fcb23cb |
$10,168 | 1 | Clean |
0xd5701db7…567fe248 |
$2,118 | 1 | Clean |
0x0d070796…40b492fe |
$716 | 1 | Clean |
0x56eddb7a…21a8b17f |
$43 | 2 | Clean |
0x21a31ee1…28285549 |
$28 | 1 | Clean |
0x9696f59e…4bf96976 |
$22 | 1 | Clean |
0xff47c0fc…c35cb059 |
$16 | 1 | Clean |
0x8f8b97f8…7daff68a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27