Counterparties
An address's top counterparties and their blacklist status
For address:
0xa59b242e…55eea2e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$27,965 | 37 | Clean |
0xff000cb6…a1b8bae5 |
$3,341 | 2 | Clean |
0x8686894c…2a336f93 |
$2,257 | 2 | Clean |
0xe835122e…6e848b43 |
$1,917 | 2 | Clean |
0x7b0e0acc…21b55b65 |
$1,800 | 2 | Clean |
0x993bdd8c…510e465b |
$1,743 | 2 | Clean |
0x944e8b39…f211b372 |
$1,729 | 2 | Clean |
0xa42a96a5…0e7dd622 |
$1,652 | 1 | Clean |
0x94ec185b…de15d793 |
$1,522 | 2 | Clean |
0x53c229a2…de4b12e2 |
$1,286 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27