Counterparties
An address's top counterparties and their blacklist status
For address:
0x559737f8…2a5b8760
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$157,539 | 31 | Clean |
0x3732bcf0…6f04c44b |
$66,717 | 14 | Clean |
0x85b79e6f…18d172da |
$48,393 | 10 | Clean |
0x9fd3d7bd…3aef7793 |
$29,000 | 2 | Clean |
0xe5e35c92…8f7092eb |
$12,500 | 3 | Clean |
0x98e7ba8d…4f0febdf |
$851 | 1 | Clean |
0xb41708b8…589a86eb |
$120 | 2 | Clean |
0x9fd38943…3aef7793 |
$0 | 1 | Clean |
0x85b7f9e1…1b8c72da |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27