Counterparties
An address's top counterparties and their blacklist status
For address:
0x59fc5e7c…41b11b53
⚠️ 2 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c14d080…380edabd |
$10,549,090 | 28 | Banned |
0x1f6f4a49…6209c231 |
$1,681,613 | 5 | Clean |
0x4d1fb5e1…9bff2cc4 |
$1,600,000 | 3 | Clean |
0x1a19947f…85c20280 |
$1,231,578 | 3 | Banned |
0x961c27bf…99642d46 |
$863,000 | 4 | Clean |
0x6525dcc8…fe471e6f |
$781,693 | 5 | Clean |
0xb40fc393…6b6e089c |
$702,000 | 3 | Clean |
0xe1a680a2…c7e585b9 |
$401,666 | 2 | Clean |
0xc309ea04…b7274cf7 |
$307,442 | 5 | Clean |
0x5b0a91b8…b44a243c |
$301,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27