Counterparties
An address's top counterparties and their blacklist status
For address:
0x59d62015…0d38b995
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf01991a5…9a587cfc |
$13,393 | 5 | Clean |
0x0649514e…d5250644 |
$10,754 | 2 | Clean |
0x42f63d01…6085d0cd |
$8,735 | 2 | Clean |
0xc25ac651…8d4ec141 |
$5,687 | 1 | Clean |
0x86173768…11136be5 |
$5,000 | 1 | Clean |
0x567dd58b…30f02468 |
$2,000 | 1 | Clean |
0x8b52ef4d…917fe2c5 |
$2,000 | 1 | Clean |
0x79f0a855…42592d9b |
$1,600 | 1 | Clean |
0xddeaa998…9ca423e5 |
$1,000 | 1 | Clean |
0x800427c1…2e44e43e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27