Counterparties
An address's top counterparties and their blacklist status
For address:
0x59bab4e2…217385da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$4,354 | 24 | Clean |
0xb55b16c3…5b010bbf |
$2,665 | 23 | Clean |
0x95158573…52a86659 |
$2,358 | 10 | Clean |
0x902747bf…4081dcad |
$1,154 | 6 | Clean |
0xa4461793…b51dbf5a |
$867 | 4 | Clean |
0x4eb2c119…9bc6409a |
$770 | 5 | Clean |
0x115c0f9f…1598ef98 |
$696 | 8 | Clean |
0xe0cdb431…49e57ec3 |
$200 | 1 | Clean |
0xa67c5446…f4714c7c |
$160 | 2 | Clean |
0xb8351769…e1d2aa2a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27