Counterparties
An address's top counterparties and their blacklist status
For address:
0xc059f240…f040c72c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x411d16be…86b373c4 |
$5,263 | 1 | Clean |
0x43a4a6be…4a578159 |
$5,000 | 1 | Clean |
0x3f01cf9f…8afcc312 |
$2,731 | 1 | Clean |
0xd5109484…f3f0797d |
$2,501 | 1 | Clean |
0x47b8ee96…de6bdbac |
$1,501 | 2 | Clean |
0x7a9eea20…1e394bf4 |
$1,283 | 1 | Clean |
0x47b8fbba…4a15dbac |
$0 | 1 | Clean |
0x43a4f8c4…dacb8159 |
$0 | 1 | Clean |
0xd5101de2…eeef797d |
$0 | 1 | Clean |
0xd51f7fc7…662d797d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26