Counterparties
An address's top counterparties and their blacklist status
For address:
0xffb59b2e…a65e202f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$103,168 | 7 | Clean |
0x77c8400f…530cc106 |
$91,000 | 3 | Clean |
0x5e20db42…dbfd9582 |
$10,000 | 2 | Clean |
0x318c90fe…9a48814a |
$2,168 | 2 | Clean |
0x77c824f1…530cc106 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27