Counterparties
An address's top counterparties and their blacklist status
For address:
0x1bd59ef2…56db6323
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0067cc24…c508f859 |
$245,360 | 13 | Clean |
0x3aba8cab…2884e423 |
$145,203 | 27 | Clean |
0xb70f98e5…495076f0 |
$98,133 | 7 | Clean |
0xe7124bd8…283d14fa |
$60,070 | 1 | Clean |
0x595c77ac…acb70a3e |
$7,000 | 2 | Clean |
0xb4c10deb…3b65cfb5 |
$6,816 | 1 | Clean |
0x0ba5844e…853351e7 |
$2,500 | 1 | Clean |
0x3ee338c4…a741657e |
$2,005 | 1 | Clean |
0xd4b4fc61…e338ae3b |
$1,000 | 1 | Clean |
0x08220ec6…e463687b |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26