Counterparties
An address's top counterparties and their blacklist status
For address:
0x59428f09…53e26752
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa13c8bb7…3027c185 |
$18,029 | 3 | Clean |
0x5baee1d7…a4df676e |
$9,101 | 1 | Clean |
0x48e9f3f0…bdfdae4f |
$7,905 | 1 | Clean |
0x04782077…24b14750 |
$1,023 | 1 | Clean |
0x5baedb36…6e8f676e |
$0 | 1 | Clean |
0x48e99302…a147ae4f |
$0 | 2 | Clean |
0x0478441e…b1c24750 |
$0 | 2 | Clean |
0x047898b9…24b14750 |
$0 | 1 | Clean |
0x04786327…24b14750 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27