Counterparties
An address's top counterparties and their blacklist status
For address:
0x59f03400…476ffb21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x455bf23e…3653272c |
$0 | 4 | Clean |
0xe819be69…6a0ac55c |
$0 | 30 | Clean |
0x13c52d83…bb0ed441 |
$0 | 12 | Clean |
0x7a8c5adf…d298b5ec |
$0 | 3 | Clean |
0xdf5f9195…4525da9e |
$0 | 1 | Clean |
0x2500017f…84c44cc9 |
$0 | 1 | Clean |
0x2ae9f453…497570cc |
$0 | 2 | Clean |
0xd9117408…c4401aeb |
$0 | 2 | Clean |
0x4d3417c9…0644b7cc |
$0 | 4 | Clean |
0x4f7c52d2…fd95ad71 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27