Counterparties
An address's top counterparties and their blacklist status
For address:
0x59440beb…4dc8bb30
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$109,923 | 24 | Clean |
0x0ef7a350…c71f2efb |
$100,000 | 1 | Clean |
0xdf66d88e…9145a4c5 |
$1,532 | 1 | Clean |
0x9bc381a9…e68dc9ca |
$1,500 | 1 | Clean |
0x4b7449c4…713e25c6 |
$1,000 | 1 | Clean |
0xbdb40352…a40319a9 |
$500 | 1 | Clean |
0xd0de78e2…baa766f2 |
$427 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$426 | 7 | Clean |
0xc0694ea1…4612b0b0 |
$350 | 1 | Clean |
0x9e21aa57…1cb2b82e |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27