Counterparties
An address's top counterparties and their blacklist status
For address:
0x59aa6ea7…0ddeb862
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$12,207 | 1 | Clean |
0xfd497e21…fe57554c |
$6,000 | 1 | Clean |
0xc0924b88…9df2744a |
$3,140 | 2 | Clean |
0xfaf3d770…d7d4f77f |
$1,550 | 1 | Clean |
0x555b7f18…ca29911a |
$1,500 | 1 | Clean |
0x2b4c293a…313be57f |
$25 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$14 | 1 | Clean |
0xe3478b0b…48be1964 |
$5 | 6 | Clean |
0x2baff31c…c83be57f |
$0 | 2 | Clean |
0xc09421c5…5512744a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27