Counterparties
An address's top counterparties and their blacklist status
For address:
0xd59a3543…8f684d05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf857009b…98cc969c |
$12,821 | 7 | Clean |
0xa3222357…decb59b3 |
$4,848 | 1 | Clean |
0x83c41363…db46627e |
$4,443 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$941 | 1 | Clean |
0xdcedbc48…dc7c714c |
$450 | 2 | Clean |
0xf67c517f…6cd36f11 |
$64 | 2 | Clean |
0x67f2833c…793414cb |
$25 | 1 | Clean |
0xdc806e4b…597c714c |
$0 | 2 | Clean |
0xf859453f…721c969c |
$0 | 4 | Clean |
0xdced36c4…2d1d714c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26