Counterparties
An address's top counterparties and their blacklist status
For address:
0xed59f1ec…451f2ab7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$890,069 | 30 | Clean |
0x4644485e…3168094c |
$628,005 | 8 | Clean |
0x5f65f7b6…cef1e932 |
$45,682 | 2 | Clean |
0x66e7c0fc…ba7f3758 |
$34,808 | 2 | Clean |
0x9c917ed4…05f730f8 |
$17,100 | 2 | Clean |
0x487a0891…000100b9 |
$7,400 | 2 | Clean |
0x530d1111…ee642d16 |
$6,652 | 1 | Clean |
0xbcd683ed…fd519561 |
$6,600 | 1 | Clean |
0x9e45fbc5…179ca6c1 |
$5,701 | 1 | Clean |
0x5ea9da57…580b0b19 |
$4,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27