Counterparties
An address's top counterparties and their blacklist status
For address:
0x59238c30…9efa30b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x000f09d7…be35e284 |
$29,649 | 3 | Clean |
0x41ed0a50…bf30d544 |
$22,190 | 1 | Clean |
0xafceef34…7c748e38 |
$16,957 | 1 | Clean |
0x38b3a029…2d56a29a |
$15,000 | 1 | Clean |
0x5d89e6ec…5dc55dfb |
$11,016 | 1 | Clean |
0xc43a35af…1773ae82 |
$6,686 | 1 | Clean |
0x121cf153…63c028a7 |
$5,000 | 1 | Clean |
0xf331df57…e3367141 |
$4,955 | 1 | Clean |
0x6bf63add…bf043b1f |
$4,077 | 1 | Clean |
0x0c44491c…a475c827 |
$4,043 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26