Counterparties
An address's top counterparties and their blacklist status
For address:
0xe59a8be8…c131bbbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a10c678…59a0d720 |
$116,435 | 19 | Clean |
0x15997c78…9271d1bd |
$50,000 | 1 | Clean |
0x5964456c…d2de84d9 |
$32,533 | 3 | Clean |
0x5c84dee8…d1653a32 |
$22,292 | 1 | Clean |
0xe52c5831…07d3425f |
$15,131 | 1 | Clean |
0x9a2f3866…3303bf82 |
$14,424 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$12,177 | 1 | Clean |
0x436dffb2…5ac5ec69 |
$9,927 | 1 | Clean |
0x769c7c26…96a4620b |
$9,002 | 1 | Clean |
0xccf21325…db274b5f |
$8,560 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27