Counterparties
An address's top counterparties and their blacklist status
For address:
0xf59dabdf…f6aaf35b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x264d6387…ef848040 |
$3,281,658 | 5 | Clean |
0x5914f6c2…50bbd608 |
$2,782,330 | 4 | Clean |
0x771672fa…8efff0ac |
$2,287,892 | 3 | Clean |
0xe2dedb72…6f83c2e1 |
$249,595 | 4 | Clean |
0x9babf609…5f001cc8 |
$200,000 | 2 | Clean |
0x9babe2cf…b6c01cc8 |
$0 | 6 | Clean |
0xe2de5913…1323c2e1 |
$0 | 5 | Clean |
0x59144f56…9d41d608 |
$0 | 3 | Clean |
0x9bab90a7…6e641cc8 |
$0 | 2 | Clean |
0xe2de4e41…682902e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26