Counterparties
An address's top counterparties and their blacklist status
For address:
0x59fd5f52…da4c830e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$45,797 | 24 | Clean |
0x13e8c950…7717d2cb |
$5,398 | 2 | Clean |
0xeeee482e…7f580a9a |
$5,015 | 1 | Clean |
0x03790e54…c781c71d |
$4,802 | 2 | Clean |
0xecd1f474…d3b5ac42 |
$4,550 | 2 | Clean |
0xd91efec7…88950747 |
$2,396 | 1 | Clean |
0xfb39fdd3…3ce28f64 |
$2,376 | 1 | Clean |
0x9b848930…80c96525 |
$1,998 | 1 | Clean |
0xa3367466…47fedf22 |
$1,940 | 1 | Clean |
0x4b158b47…eee514a4 |
$1,930 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26