Counterparties
An address's top counterparties and their blacklist status
For address:
0x59f51eb5…af7c4ae6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0c14495…1a2b6460 |
$2,198,312 | 28 | Clean |
0x1d19fc81…1c31ebec |
$1,148,824 | 6 | Clean |
0xc5a5bbcb…280380f5 |
$1,008,400 | 6 | Clean |
0xfc4dc095…360cecd2 |
$650,000 | 2 | Clean |
0xef6c2115…cc63ee3b |
$455,927 | 4 | Clean |
0x7ac91945…1decfb6f |
$440,000 | 2 | Clean |
0x130b32b8…0a92e253 |
$400,000 | 3 | Clean |
0x182b1c7b…29b84994 |
$350,000 | 1 | Clean |
0xe050e572…23898ad2 |
$311,000 | 2 | Clean |
0x260185e1…2049d2fe |
$300,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27