Counterparties
An address's top counterparties and their blacklist status
For address:
0x959ca69e…c601222d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$25,285 | 24 | Clean |
0xc2435999…16a6bd57 |
$4,625 | 4 | Clean |
0x2ad066bc…34c74fe9 |
$4,571 | 4 | Clean |
0x28c6c062…3bf21d60 |
$4,291 | 4 | Clean |
0xdfd5293d…1343963d |
$3,546 | 5 | Clean |
0x21a31ee1…28285549 |
$2,947 | 2 | Clean |
0x56eddb7a…21a8b17f |
$2,497 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,998 | 1 | Clean |
0x51ead216…69aa2cad |
$720 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$89 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27