Counterparties
An address's top counterparties and their blacklist status
For address:
0x59f12cb5…9e170ae9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x772549c1…79c6bd0a |
$200,000 | 4 | Clean |
0xca67acae…68fe42b7 |
$150,000 | 1 | Clean |
0xd91efec7…88950747 |
$94 | 1 | Clean |
0x6e9562f1…7674eddd |
$50 | 1 | Clean |
0x6e950bb9…a5cfeddd |
$0 | 1 | Clean |
0xca67ed97…11a642b7 |
$0 | 1 | Clean |
0x6e95852f…2eaeeddd |
$0 | 1 | Clean |
0x77251a4a…540cbd0a |
$0 | 1 | Clean |
0xca673624…b5aa42b7 |
$0 | 2 | Clean |
0xca675282…912542b7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27