Counterparties
An address's top counterparties and their blacklist status
For address:
0x59ae65b1…f5a02b4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd218599…b8456c63 |
$2,421 | 4 | Clean |
0xaa6d66cd…8fff9eba |
$1,780 | 8 | Clean |
0xec9f015c…b1fb7102 |
$1,076 | 3 | Clean |
0x6700132b…45039539 |
$1,001 | 5 | Clean |
0x3ef4522b…4d7f7a8f |
$880 | 3 | Clean |
0x2c435870…5300fbe6 |
$750 | 1 | Clean |
0x9ec93116…5dc2c3c0 |
$705 | 3 | Clean |
0x76a32fed…572b4eaa |
$628 | 1 | Clean |
0xccb0208c…828130e3 |
$534 | 4 | Clean |
0x01ab2d79…3ba1c670 |
$502 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27