Counterparties
An address's top counterparties and their blacklist status
For address:
0x59540617…e19c0eb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b7ff2b6…d77b8c33 |
$5,524 | 2 | Clean |
0x4917fdea…d6ba9f51 |
$3,000 | 1 | Clean |
0x5fdd1338…9be09779 |
$1,860 | 1 | Clean |
0x6fc066a9…59f8c5de |
$400 | 1 | Clean |
0x90e36809…8ee6ec32 |
$200 | 1 | Clean |
0x962f3b04…02da87df |
$50 | 1 | Clean |
0x5f030e75…7237ca60 |
$14 | 1 | Clean |
0x49170022…86939f51 |
$0 | 1 | Clean |
0x49194df9…86aa9f51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27