Counterparties
An address's top counterparties and their blacklist status
For address:
0x59a25c2c…dcbcacc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$36,410 | 16 | Clean |
0x7d73e442…aa4b2a5b |
$23,026 | 11 | Clean |
0x3748d756…c8934549 |
$8,202 | 4 | Clean |
0xb80d400e…c0466c1d |
$4,758 | 1 | Clean |
0xf1831627…d86bbb9b |
$754 | 1 | Clean |
0x974caa59…a2ecc400 |
$300 | 3 | Clean |
0xf1808a26…588bbb9b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27