Counterparties
An address's top counterparties and their blacklist status
For address:
0x5059b60f…d9593ce2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7ce4840…98ce23f2 |
$6,051 | 2 | Clean |
0xe8362e99…df66487f |
$3,627 | 1 | Clean |
0x4678384a…d975b84b |
$2,833 | 1 | Clean |
0x5b588901…4da9486e |
$2,813 | 1 | Clean |
0x1ab4973a…688f8f23 |
$2,813 | 1 | Clean |
0xb3304dcf…0954d05d |
$242 | 7 | Clean |
0x974caa59…a2ecc400 |
$198 | 5 | Clean |
0xee7c87b2…6b2c1c1b |
$55 | 1 | Clean |
0xff000f44…96e9e3eb |
$54 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27