Counterparties
An address's top counterparties and their blacklist status
For address:
0x59cf36eb…21cd3e4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$8,894 | 11 | Clean |
0x855363e9…79a01dc6 |
$4,252 | 4 | Clean |
0xc199feb7…2f19407d |
$1,730 | 1 | Clean |
0x120a5b1f…382e65db |
$1,222 | 2 | Clean |
0xf09214d4…5918b7c5 |
$535 | 1 | Clean |
0x2f4aac35…e190878f |
$529 | 1 | Clean |
0xc409f75a…74945978 |
$421 | 1 | Clean |
0x74a02e3e…ec8e3ebf |
$205 | 1 | Clean |
0x85533179…e4f01dc6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27