Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf59be8b…4bfd74e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30385cae…4555ab6c |
$2,752 | 4 | Clean |
0xbab3aaca…0f412699 |
$880 | 1 | Clean |
0xa034c9a5…3395d902 |
$324 | 4 | Clean |
0xc02c93c0…59d1c2d7 |
$304 | 2 | Clean |
0xfaf53537…f3fd28e6 |
$254 | 1 | Clean |
0x2297d0c3…4fad9c99 |
$132 | 3 | Clean |
0x92d0f9ce…addd3c34 |
$106 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$85 | 2 | Clean |
0xde35b3a7…f9df570e |
$81 | 2 | Clean |
0x2c66b6ad…6096236d |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27