Counterparties
An address's top counterparties and their blacklist status
For address:
0x59d7052e…f87bad9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc207bef3…2bf58eb3 |
$415,608 | 38 | Clean |
0x78adfbf7…b2acb55b |
$299,360 | 10 | Clean |
0xe60838a0…da87d0c4 |
$69,000 | 7 | Clean |
0xeccc568e…bd9a9b52 |
$26,054 | 7 | Clean |
0x5c897249…093f6c7d |
$14,988 | 10 | Clean |
0xb8b10fc5…777312a7 |
$11,991 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,222 | 2 | Clean |
0x56eddb7a…21a8b17f |
$5,052 | 8 | Clean |
0x28c6c062…3bf21d60 |
$3,324 | 6 | Clean |
0x21a31ee1…28285549 |
$2,085 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27