Counterparties
An address's top counterparties and their blacklist status
For address:
0xf59b9997…8a846b81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$88,148 | 2 | Clean |
0x2571f970…86d25ec5 |
$75,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$45,996 | 3 | Clean |
0x1b09e283…095163ad |
$33,006 | 5 | Clean |
0x3a3b56dd…ece3cdf0 |
$23,033 | 4 | Clean |
0xafc53db8…ec3ff7d4 |
$21,207 | 2 | Clean |
0x5c9fe563…dc16bae4 |
$12,624 | 2 | Clean |
0x59d54b10…94903822 |
$10,000 | 1 | Clean |
0x0b3e4b4a…1ab29b73 |
$9,995 | 1 | Clean |
0x9e040cf2…7bd3b76d |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27