Counterparties
An address's top counterparties and their blacklist status
For address:
0x59237120…63df69a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7152d59…5f88d5ca |
$3,148 | 8 | Clean |
0x567e540a…e8fdf3ac |
$1,027 | 1 | Clean |
0xe8131a24…8b4e611c |
$885 | 1 | Clean |
0x4a9a1675…129ff58d |
$610 | 2 | Clean |
0x5bd89d39…d38d647f |
$584 | 2 | Clean |
0x2416f3c5…e66731f3 |
$552 | 3 | Clean |
0x77d8d630…bb8e1fd2 |
$404 | 4 | Clean |
0x02271966…30160bdf |
$301 | 1 | Clean |
0xb685760e…a289895b |
$22 | 1 | Clean |
0xe5f77c63…b2a31eaa |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27