Counterparties
An address's top counterparties and their blacklist status
For address:
0xff59c859…6970e561
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$32,964 | 2 | Clean |
0x9aa7abfa…d90c6317 |
$15,982 | 1 | Clean |
0x00000000…377b5bfd |
$10,000 | 1 | Clean |
0xa606aedc…ca8090d8 |
$6,982 | 1 | Clean |
0xfaf4e699…67cab138 |
$124 | 1 | Clean |
0xb685760e…a289895b |
$124 | 1 | Clean |
0xa60663eb…416f90d8 |
$0 | 21 | Clean |
0xa6061963…94ea90d8 |
$0 | 20 | Clean |
0xa60c5246…3b8090d8 |
$0 | 1 | Clean |
0xa60da9fd…cd6090d8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27