Counterparties
An address's top counterparties and their blacklist status
For address:
0x058fe98b…44c07aeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd318fc61…91239ab4 |
$610,498 | 4 | Clean |
0x5d51f914…9bd5c51c |
$278,103 | 3 | Clean |
0xaa0e9a1e…ef1883e0 |
$278,000 | 1 | Clean |
0xddbd8ce3…bd144d8f |
$157,662 | 5 | Clean |
0x3ad9fde6…7cc0cf2c |
$150,000 | 1 | Clean |
0xf96fde9b…a8c025c5 |
$12,876 | 1 | Clean |
0x72cf3b47…77ef668d |
$10,449 | 1 | Clean |
0x451f0a1c…d1b6e7e9 |
$6,585 | 1 | Clean |
0x8e177e2e…0dce45aa |
$4,430 | 2 | Clean |
0x4504f18c…dfb3637d |
$2,133 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26