Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2a59689…636c10ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb57ec69…9e525983 |
$36,300 | 4 | Clean |
0xbbaa7b34…3bad80d7 |
$15,800 | 2 | Clean |
0x8f675800…d7206364 |
$5,900 | 2 | Clean |
0x23cc5254…7f7f2b9c |
$5,000 | 2 | Clean |
0xeb573043…95575983 |
$0 | 6 | Clean |
0x8f67964b…4eab6364 |
$0 | 3 | Clean |
0xbbaa7d4e…23f680d7 |
$0 | 8 | Clean |
0xeb57fe63…0f945983 |
$0 | 7 | Clean |
0xeb57f402…a0ab5983 |
$0 | 5 | Clean |
0xeb57fae9…8cd25983 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27