Counterparties
An address's top counterparties and their blacklist status
For address:
0x259597c1…cea596b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd59e4bb1…08b0427d |
$23,200 | 3 | Clean |
0x4b52b3ba…49b64b09 |
$9,468 | 1 | Clean |
0x140b4ff9…b25db3a6 |
$5,745 | 1 | Clean |
0x5edf0941…6c88345f |
$5,000 | 1 | Clean |
0xa69c99df…a1464ae6 |
$5,000 | 1 | Clean |
0xe248116c…581d89cc |
$1,200 | 1 | Clean |
0x735b7343…517b6263 |
$1,000 | 1 | Clean |
0xe9dd3564…7b16581d |
$1,000 | 1 | Clean |
0x29dc3bed…3a92de46 |
$876 | 1 | Clean |
0x9ebc467a…2ea4bf85 |
$797 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27