Counterparties
An address's top counterparties and their blacklist status
For address:
0x259c41ae…daf06e65
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a284029…33b2aa29 |
$87,800 | 6 | Clean |
0x559432e1…2be4ed53 |
$60,000 | 3 | Clean |
0xeb59da70…25f8ddd4 |
$14,286 | 1 | Clean |
0xdfd5293d…1343963d |
$9,600 | 1 | Clean |
0xc85eeeab…1e1e49d1 |
$3,168 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,050 | 1 | Clean |
0x4a28c8cc…4642aa29 |
$0 | 13 | Clean |
0x4a289209…bdd2aa29 |
$0 | 6 | Clean |
0x4a28bfbd…e51eaa29 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27