Counterparties
An address's top counterparties and their blacklist status
For address:
0x258c0c28…27f3b16f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$55,441 | 13 | Clean |
0x08a7994d…498ab817 |
$50,015 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,163 | 10 | Clean |
0x679315f7…5cb31364 |
$2,554 | 1 | Clean |
0xf5923705…520dcdd7 |
$1,153 | 1 | Clean |
0xb8aea137…eda8dcd2 |
$1,123 | 1 | Clean |
0xafab98f0…b4f9c8df |
$550 | 1 | Clean |
0x1577760c…6872a7d8 |
$512 | 1 | Clean |
0xbf1830ed…2079f7b4 |
$500 | 1 | Clean |
0x6fc4511c…d46b8f1c |
$465 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26