Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe59d770…2ca851a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$62,679 | 9 | Clean |
0xf396ac4e…597375b2 |
$17,455 | 3 | Clean |
0x5a20b897…0b15bf8b |
$16,782 | 2 | Clean |
0x06745580…54e10c65 |
$12,900 | 1 | Clean |
0xd5b092b3…0f1c41fd |
$10,650 | 1 | Clean |
0xd5514d84…25a94cfe |
$2,822 | 1 | Clean |
0x999cccc7…45bb1c77 |
$2,070 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26