Counterparties
An address's top counterparties and their blacklist status
For address:
0x59a2ee74…730688e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeaaebc5b…30b0f9c1 |
$676,475 | 6 | Clean |
0xdfd5293d…1343963d |
$326,000 | 2 | Clean |
0x4dbe0b27…60c2622b |
$49,980 | 1 | Clean |
0x853dc452…ffed8363 |
$7,246 | 1 | Clean |
0xea50cb57…9ab0f9c1 |
$0 | 5 | Clean |
0xeaaebc59…e75bf9c1 |
$0 | 1 | Clean |
0xea7b0db9…c1b0f9c1 |
$0 | 2 | Clean |
0xeaae8d9a…15a3f9c1 |
$0 | 7 | Clean |
0x853d7063…20c98363 |
$0 | 2 | Clean |
0x4dbe3b1b…5a8a622b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27