Counterparties
An address's top counterparties and their blacklist status
For address:
0x59ca07fd…35b5375d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe17234db…763f97ea |
$2,100 | 2 | Clean |
0xbbfbf98b…51e4cb55 |
$2,000 | 2 | Clean |
0x79672062…f59d4224 |
$2,000 | 2 | Clean |
0x5dee00b5…bd848854 |
$1,350 | 1 | Clean |
0xb9e45d6f…18c906fc |
$1,100 | 1 | Clean |
0x4beac5dd…d12506ac |
$950 | 1 | Clean |
0x11e78480…26ce724d |
$900 | 1 | Clean |
0x7d7dab3b…f969b7a4 |
$900 | 1 | Clean |
0x11e827f3…cdfe724d |
$0 | 2 | Clean |
0xe1722379…e10c97ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27