Counterparties
An address's top counterparties and their blacklist status
For address:
0x59d78df2…e08dec97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$20,450 | 10 | Clean |
0xcc4ac4ef…3256ae81 |
$14,017 | 1 | Clean |
0x966fa798…7cfbf25f |
$2,345 | 1 | Clean |
0xdfd5293d…1343963d |
$1,503 | 1 | Clean |
0x0caead10…5cae5d8d |
$514 | 1 | Clean |
0xbca34ed5…69821dbc |
$303 | 1 | Clean |
0x019ee944…0c9b5d91 |
$299 | 1 | Clean |
0x28c6c062…3bf21d60 |
$278 | 2 | Clean |
0x99863d6d…dcfe68c8 |
$235 | 1 | Clean |
0x3f54b1a2…b09e0123 |
$217 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26