Counterparties
An address's top counterparties and their blacklist status
For address:
0x59a411c8…be7680b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6748f50f…7f31ff2b |
$14,002 | 1 | Clean |
0xead63190…8baea85e |
$13,860 | 1 | Clean |
0x069acf90…e46b4e95 |
$7,522 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$5,505 | 3 | Clean |
0xa6378e86…b98302ce |
$5,101 | 1 | Clean |
0x6ed66a7c…cb7bc935 |
$4,031 | 1 | Clean |
0x8bcffc74…92a8993c |
$3,990 | 1 | Clean |
0xffec0067…2ccf8ba4 |
$3,120 | 2 | Clean |
0x4457ee76…63b0ca4b |
$2,969 | 1 | Clean |
0x99897cb0…b2a01566 |
$2,967 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27