Counterparties
An address's top counterparties and their blacklist status
For address:
0x058e55c7…c7349371
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d5c4b6f…1ab0514e |
$70,000 | 2 | Clean |
0x4a221999…9f583c98 |
$41,780 | 1 | Clean |
0x6a1e71b9…6649eaab |
$15,000 | 1 | Clean |
0x41d3c9af…dcafa5d5 |
$10,000 | 1 | Clean |
0x22380d75…c1133799 |
$5,630 | 1 | Clean |
0x99a47fd4…82195d33 |
$5,000 | 1 | Clean |
0x2d07fc93…3a9f79db |
$4,000 | 1 | Clean |
0xaca65ae4…aa7cefff |
$4,000 | 1 | Clean |
0xab665f47…f12506f1 |
$2,360 | 1 | Clean |
0x11e7bb75…768d00f9 |
$2,045 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27