Counterparties
An address's top counterparties and their blacklist status
For address:
0x59dbe397…1272d47a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1bc818e5…e0f9f968 |
$5,002 | 1 | Clean |
0xd7ecfc81…bc4e5b30 |
$4,216 | 1 | Clean |
0x310914d0…28d26eb0 |
$1,900 | 7 | Clean |
0x103feb1e…464f18d8 |
$1,732 | 6 | Clean |
0xd91e9824…97646528 |
$1,530 | 3 | Clean |
0xe1fe016e…f5280181 |
$1,258 | 10 | Clean |
0xc84fb1cc…90eb7dff |
$924 | 5 | Clean |
0x5119abe3…c3924ace |
$813 | 3 | Clean |
0x59dbe397…1272d47a |
$800 | 4 | Clean |
0xcf5225da…9379ad28 |
$599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26