Counterparties
An address's top counterparties and their blacklist status
For address:
0x59f3e1b2…8ead6d2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$17,355 | 6 | Clean |
0x0320be90…dae00643 |
$14,691 | 3 | Clean |
0x76600fe3…79417738 |
$4,700 | 3 | Clean |
0x477b8d5e…7c336b6f |
$3,162 | 2 | Clean |
0xbbdff24e…60ad3f8d |
$1,110 | 3 | Clean |
0xc99fdc14…dcb86431 |
$5 | 1 | Clean |
0x80aef516…c985fa1e |
$5 | 1 | Clean |
0xcd36207e…ecff64d7 |
$5 | 1 | Clean |
0x0320ba85…6f3f0643 |
$0 | 6 | Clean |
0xbbdfdc7a…630a3f8d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27