Counterparties
An address's top counterparties and their blacklist status
For address:
0xf599adce…a7675cec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$15,750 | 5 | Clean |
0xc9eb2c28…d7703cd2 |
$5,233 | 3 | Clean |
0x5845c0e1…b66f8210 |
$4,500 | 2 | Clean |
0xc484d4b8…eb789143 |
$4,000 | 1 | Clean |
0x8cc34ec1…23ea1965 |
$3,598 | 1 | Clean |
0x4f9b96fc…2f4fac94 |
$2,533 | 2 | Clean |
0x61427660…2d5e0c4f |
$2,511 | 1 | Clean |
0x00906722…5e5dfe9f |
$1,240 | 1 | Clean |
0xe4c795a3…4262b6d3 |
$1,000 | 1 | Clean |
0x228930b0…44a7221d |
$970 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27