Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a59e97a…4b7b22b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$26,137 | 12 | Clean |
0x04d49e88…badb3dff |
$20,020 | 1 | Clean |
0x0152a934…c7a0564b |
$1,985 | 2 | Clean |
0x1ab4973a…688f8f23 |
$1,538 | 1 | Clean |
0x58b70406…05925023 |
$999 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$762 | 1 | Clean |
0xc062e3a4…3587393c |
$602 | 1 | Clean |
0x7f49a5d0…ca007aa5 |
$500 | 1 | Clean |
0xc8c960a0…5aff9076 |
$300 | 1 | Clean |
0x77b34a61…8858ce02 |
$282 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27