Counterparties
An address's top counterparties and their blacklist status
For address:
0x59ca8bf2…0ca16d84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbbc5264…8833edb7 |
$1,382,232 | 27 | Clean |
0x83c41363…db46627e |
$1,268,367 | 24 | Clean |
0x7491f26a…5d096933 |
$137,055 | 3 | Clean |
0x16f6d153…f7f21fde |
$23,191 | 1 | Clean |
0xbbbc589b…ad88edb7 |
$0 | 26 | Clean |
0xbbbc9e24…8833edb7 |
$0 | 1 | Clean |
0x7a9ce0d9…cbe5f933 |
$0 | 1 | Clean |
0x7a9a3618…f0ab5933 |
$0 | 1 | Clean |
0xbbbcc23c…8833edb7 |
$0 | 1 | Clean |
0xbbbcd2c2…8833edb7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26