Counterparties
An address's top counterparties and their blacklist status
For address:
0x59ea9ab1…af87f644
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$7,815 | 31 | Clean |
0xb2845533…bd621416 |
$3,481 | 1 | Clean |
0x6a822547…b31c1e48 |
$508 | 1 | Clean |
0x4e956d6f…b368a160 |
$505 | 1 | Clean |
0x9103bf52…a204dc44 |
$500 | 1 | Clean |
0xf483f244…14597913 |
$497 | 1 | Clean |
0xc4f29b94…0dd0f6a2 |
$406 | 1 | Clean |
0x12464529…9ea7c557 |
$349 | 1 | Clean |
0x0369e7b5…d02a36eb |
$263 | 1 | Clean |
0x798c29f5…112691ab |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26