Counterparties
An address's top counterparties and their blacklist status
For address:
0x59e53967…e225c884
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38b4e9cc…45cbafe3 |
$45,457 | 4 | Clean |
0x974caa59…a2ecc400 |
$45,377 | 5 | Clean |
0x5bbe955b…72f2397c |
$30,539 | 3 | Clean |
0x307576dd…8e067d31 |
$30,000 | 1 | Clean |
0xa648d29f…c1034159 |
$26,731 | 2 | Clean |
0x46340b20…9feb9758 |
$25,635 | 1 | Clean |
0x6872b663…e13df7de |
$7,224 | 1 | Clean |
0x935d2e47…4efae6a9 |
$6,662 | 1 | Clean |
0x1231deb6…486f4eae |
$4,600 | 1 | Clean |
0xd3d5abbd…70b1ddf9 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26