Counterparties
An address's top counterparties and their blacklist status
For address:
0x559e16dd…9bb16696
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe70a8f06…5ffe074c |
$6,700 | 1 | Clean |
0x002fc0d9…3ac674b4 |
$3,890 | 2 | Clean |
0x2f0b82d6…17c24f24 |
$3,701 | 4 | Clean |
0xb92fe925…ec4fff4f |
$3,136 | 1 | Clean |
0x6d07a4f7…558151bf |
$3,134 | 1 | Clean |
0x793ee62a…0b284136 |
$2,868 | 1 | Clean |
0x08698fc5…25aca502 |
$1,900 | 1 | Clean |
0x61b6a791…c1f04214 |
$1,470 | 2 | Clean |
0xda53de13…105d56c8 |
$805 | 5 | Clean |
0x0121fbc2…cfa16811 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27