Counterparties
An address's top counterparties and their blacklist status
For address:
0x258aa3cd…d09afb45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11b815ef…4b7697f6 |
$100,304 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$77,282 | 4 | Clean |
0xf2445e7f…fec38e37 |
$61,609 | 3 | Clean |
0xda398e2b…02314a52 |
$61,000 | 5 | Clean |
0x11111112…3a960582 |
$36,804 | 2 | Clean |
0xa88800cd…53b47647 |
$26,609 | 1 | Clean |
0xd6215de4…72d65bba |
$19,000 | 3 | Clean |
0xe4b37743…04ddb756 |
$13,321 | 7 | Clean |
0x655edce4…0eee4b77 |
$8,387 | 5 | Clean |
0xb398ffef…c8151feb |
$5,462 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27