Counterparties
An address's top counterparties and their blacklist status
For address:
0x59e8536f…b0ef99d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cc849df…6a654faf |
$49,434 | 3 | Clean |
0x7222e4f2…15d70066 |
$20,000 | 1 | Clean |
0x6cc9ca3c…c5854faf |
$0 | 8 | Clean |
0x6cc883c7…e3314faf |
$0 | 9 | Clean |
0x7222efbc…d3250066 |
$0 | 4 | Clean |
0x6cc873b1…4daf4faf |
$0 | 1 | Clean |
0x6cc82586…fdfc4faf |
$0 | 13 | Clean |
0x6cc8c23a…51774faf |
$0 | 2 | Clean |
0x6cc86d82…922fefaf |
$0 | 1 | Clean |
0x6cc0e46a…e3f14faf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27