Counterparties
An address's top counterparties and their blacklist status
For address:
0x59a8a6a2…5ca0fdc8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x339bab2c…c158cacf |
$30,000 | 1 | Clean |
0xe44037b9…e81e8656 |
$20,000 | 1 | Clean |
0x8d1c37b3…9bc45ce3 |
$14,000 | 1 | Clean |
0x550876d7…8e7ac321 |
$4,000 | 1 | Clean |
0xaa220229…7b64710e |
$810 | 3 | Clean |
0x062e852f…d8507083 |
$646 | 6 | Clean |
0x339b53f1…378fcacf |
$0 | 17 | Clean |
0x33611f49…d358cacf |
$0 | 2 | Clean |
0x8d1cd835…17f15ce3 |
$0 | 5 | Clean |
0x339bdf75…ffb4cacf |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26