Counterparties
An address's top counterparties and their blacklist status
For address:
0x59385e99…9aa1d152
| Address | Volume | Txs | Status |
|---|---|---|---|
0x476756c3…ab14675f |
$7,159 | 8 | Clean |
0x972340fc…89ceced7 |
$7,000 | 7 | Clean |
0x7f54f056…03a3be8a |
$159 | 1 | Clean |
0x4767b082…bad3675f |
$0 | 7 | Clean |
0x47672687…85a7675f |
$0 | 1 | Clean |
0x9723505d…de2cced7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27