Counterparties
An address's top counterparties and their blacklist status
For address:
0x59ba2379…8ef2fd01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3490c65…45e12ea6 |
$0 | 2 | Clean |
0xe427d32f…de76f2b1 |
$0 | 1 | Clean |
0x446fb250…1e59859e |
$0 | 2 | Clean |
0x43b8dbc3…933b7c5a |
$0 | 1 | Clean |
0xec5c6202…63f77b07 |
$0 | 1 | Clean |
0x443db76e…48bd9bb2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27