Counterparties
An address's top counterparties and their blacklist status
For address:
0x59861265…97cc99d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$74,664 | 3 | Clean |
0x984aba77…46286bb4 |
$25,000 | 1 | Clean |
0xd7e53753…3ee966d9 |
$6,513 | 1 | Clean |
0x4d97ad07…1b600213 |
$6,016 | 1 | Clean |
0x3effffb6…00d5c06e |
$5,000 | 1 | Clean |
0xcc2ed668…b61114eb |
$3,500 | 1 | Clean |
0xdc4797d0…33623fad |
$2,400 | 2 | Clean |
0xf3e93736…9aff0b0a |
$2,000 | 1 | Clean |
0x191b56fc…736e4284 |
$1,510 | 1 | Clean |
0x4f9cf67c…e9b1423e |
$1,261 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26