Counterparties
An address's top counterparties and their blacklist status
For address:
0x59d54b10…94903822
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc99952b7…ea5790cc |
$62,345 | 27 | Clean |
0xc7cae393…684b2cf8 |
$19,785 | 2 | Clean |
0xf59b9997…8a846b81 |
$10,000 | 1 | Clean |
0x984eb503…38142d6b |
$10,000 | 1 | Clean |
0xe7c9c489…2a8704c1 |
$7,645 | 1 | Clean |
0xde9d5cbf…9ad7c8c2 |
$5,863 | 1 | Clean |
0xeb5517ac…3fc93360 |
$4,771 | 1 | Clean |
0xcab52388…31bd2285 |
$4,650 | 1 | Clean |
0xc4d84d7d…c726888b |
$3,600 | 2 | Clean |
0x550b0cd9…ca1e5abb |
$3,190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27