Counterparties
An address's top counterparties and their blacklist status
For address:
0x659fa0ec…12b9b09a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2a0c4d8…2275c4e5 |
$2,538 | 1 | Clean |
0xf9bcb6d1…0a908237 |
$1,940 | 2 | Clean |
0xb9cfd3a8…346a6fd7 |
$1,001 | 1 | Clean |
0x762a7f63…c06a152b |
$605 | 1 | Clean |
0xf532c44d…db9c3f22 |
$400 | 4 | Clean |
0x235a950e…44f3591c |
$360 | 3 | Clean |
0x291380bf…5e30ce93 |
$275 | 1 | Clean |
0xfab8459d…b026931a |
$62 | 1 | Clean |
0x762a93d1…c06a152b |
$0 | 1 | Clean |
0x235a40b9…882b591c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27