Counterparties
An address's top counterparties and their blacklist status
For address:
0x59d02634…f3e9201b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$289,625 | 10 | Clean |
0xf87cbf5a…ab6f4fdc |
$150,000 | 1 | Clean |
0x8a937416…c59fa5bc |
$137,125 | 8 | Clean |
0x146ee71e…cbaed5e2 |
$2,500 | 2 | Clean |
0x8a927aa5…919ef5bc |
$0 | 1 | Clean |
0x0d0ca1d5…f98492fe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27