Counterparties
An address's top counterparties and their blacklist status
For address:
0x0f58da01…64922767
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$118,698 | 21 | Clean |
0x4e5b2e1d…4c7e972f |
$40,547 | 4 | Clean |
0x8c338a49…2ee46b04 |
$24,170 | 8 | Clean |
0xcdff1595…20c38eb6 |
$18,473 | 3 | Clean |
0xdfe067e8…d6f77e2a |
$15,200 | 4 | Clean |
0x95584c30…ca84eae3 |
$8,000 | 2 | Banned |
0xb42aa3e3…b05c7d89 |
$4,000 | 1 | Clean |
0xe54d309c…c6c90449 |
$3,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$2,164 | 1 | Clean |
0xb280fcfa…0f685ddd |
$1,180 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27