Counterparties
An address's top counterparties and their blacklist status
For address:
0x59028e8b…54ce00a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9be5b8a7…c7bb7516 |
$51,463 | 3 | Clean |
0x8c4d2177…0c08fea3 |
$29,939 | 1 | Clean |
0x98de28b1…6716ba19 |
$16,588 | 1 | Clean |
0x8f8029bf…9d023db1 |
$4,916 | 1 | Clean |
0xa03400e0…19517687 |
$887 | 1 | Clean |
0x7a2cc144…9cf69865 |
$887 | 1 | Clean |
0x93ef465e…47922a1a |
$10 | 1 | Clean |
0x0ffd30db…5bb3f821 |
$10 | 1 | Clean |
0x9be5b49f…ea537516 |
$0 | 1 | Clean |
0x9be5fa41…b1d07516 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26