Counterparties
An address's top counterparties and their blacklist status
For address:
0xc59ecb91…e0d860a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda12aac8…9f9b595f |
$101,500 | 6 | Clean |
0xe5c69ffd…bae9c233 |
$74,992 | 4 | Clean |
0x12388ff1…9298cb8d |
$40,000 | 2 | Clean |
0x1a07e6bc…f71ed3e4 |
$30,001 | 1 | Clean |
0x8cbad60b…514b5563 |
$24,995 | 2 | Clean |
0x187fe1a8…ff642386 |
$15,000 | 1 | Clean |
0x53f26083…0489ca13 |
$13,000 | 1 | Clean |
0xf60ba454…670bb496 |
$9,501 | 1 | Clean |
0x18a28cb7…0f99950f |
$9,000 | 1 | Clean |
0x4b5f834e…1a0310ea |
$8,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26