Counterparties
An address's top counterparties and their blacklist status
For address:
0xc59dcf64…2e5f4733
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fa34337…52636302 |
$240,000 | 7 | Clean |
0xc9d6f5c9…229b5f6d |
$126,171 | 2 | Clean |
0x12e37cc4…159f700d |
$119,365 | 3 | Clean |
0x75832fb3…2ee3837d |
$74,727 | 4 | Clean |
0x3274ae9f…3d988284 |
$70,417 | 3 | Clean |
0xa7bcda62…340b19bf |
$56,371 | 1 | Clean |
0x7e924db3…5d929fd2 |
$55,090 | 1 | Clean |
0x949bf2b8…a84c6c52 |
$50,000 | 1 | Clean |
0x428e0373…cb9deabc |
$48,346 | 2 | Clean |
0x83f9f2cf…5e4d5270 |
$41,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27