Counterparties
An address's top counterparties and their blacklist status
For address:
0x59bba21e…67be2c65
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$5,604 | 4 | Clean |
0x55033dd8…f87252e9 |
$4,112 | 1 | Clean |
0xd97f4a0c…01076d17 |
$1,215 | 1 | Clean |
0x6f5f4d3d…522434b8 |
$730 | 1 | Clean |
0x1c99f60c…1e888297 |
$636 | 1 | Clean |
0x559432e1…2be4ed53 |
$417 | 1 | Clean |
0xfd37e5ab…585f71aa |
$393 | 1 | Clean |
0xb7146b80…c037d490 |
$328 | 1 | Clean |
0xb6576a82…75fdf5f4 |
$263 | 1 | Clean |
0x5422d943…675a6292 |
$210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27