Counterparties
An address's top counterparties and their blacklist status
For address:
0xd59989f3…ae374fe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9381e6c…22a2833b |
$1,000,000 | 2 | Clean |
0x3d90a2d7…f91ddb10 |
$350,000 | 3 | Clean |
0xd4a00bcd…d4c285ae |
$184,495 | 1 | Clean |
0xb62a7749…c3026449 |
$19,980 | 1 | Clean |
0x4a375615…8cf22e6e |
$13,175 | 2 | Clean |
0xdb9e55cb…6ca35142 |
$948 | 2 | Clean |
0x4a934d90…634f9894 |
$11 | 1 | Clean |
0xf9389a65…2805833b |
$0 | 10 | Clean |
0xf9333558…0b02833b |
$0 | 1 | Clean |
0xf938681a…f799833b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27