Counterparties
An address's top counterparties and their blacklist status
For address:
0x59a89fdf…8c05bef8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c42be98…9ec98f6f |
$208,000 | 2 | Clean |
0x762e0dc1…dd42c1a5 |
$207,600 | 2 | Clean |
0xe30758df…33a248d8 |
$107 | 1 | Clean |
0x76228105…2d42c1a5 |
$0 | 9 | Clean |
0x762e3234…3fc8c1a5 |
$0 | 3 | Clean |
0x762ed8ed…6022c1a5 |
$0 | 1 | Clean |
0x762e0164…6b59c1a5 |
$0 | 3 | Clean |
0x760ea66f…8817c1a5 |
$0 | 1 | Clean |
0x782e3ad0…fbc3c1a5 |
$0 | 1 | Clean |
0x762ee74e…8337c1a5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27