Counterparties
An address's top counterparties and their blacklist status
For address:
0xc59bf7fb…a73b7aa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,360 | 12 | Clean |
0x7cba9ff8…7df16c19 |
$578 | 17 | Clean |
0xcc27c45b…ed9a7181 |
$148 | 1 | Clean |
0x43ea8b5a…b6457bc3 |
$147 | 1 | Clean |
0xcedf6e57…0a706cac |
$101 | 3 | Clean |
0x32e15e8e…c42695f1 |
$87 | 3 | Clean |
0x047a5a4e…b23fff6a |
$72 | 2 | Clean |
0x4808c39b…cb000d28 |
$68 | 2 | Clean |
0x4b46e934…a2272d4a |
$58 | 2 | Clean |
0xa1f213ea…2f1cc938 |
$58 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27