Counterparties
An address's top counterparties and their blacklist status
For address:
0x8f59f798…05a9e3bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96c5a71a…f3b90355 |
$164,914 | 1 | Clean |
0x66f613eb…fc3288aa |
$12,067 | 1 | Clean |
0x0116b6ff…45816744 |
$12,027 | 1 | Clean |
0x40f98e63…ec1d6272 |
$12,027 | 1 | Clean |
0x0472fea6…7afdda6d |
$11,995 | 1 | Clean |
0x686d7717…d4b94e33 |
$0 | 30 | Clean |
0x96c51d20…dfb90355 |
$0 | 6 | Clean |
0x96c52fd1…ac9a0355 |
$0 | 5 | Clean |
0x689e26f5…d4ad4e33 |
$0 | 1 | Clean |
0x96c52d2b…a95b0355 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27