Counterparties
An address's top counterparties and their blacklist status
For address:
0x258f9f04…1ee05cbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$16,600 | 3 | Clean |
0xdfd5293d…1343963d |
$14,999 | 2 | Clean |
0x56eddb7a…21a8b17f |
$11,000 | 3 | Clean |
0x477b8d5e…7c336b6f |
$10,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10,000 | 1 | Clean |
0x8d843f94…a4210e1f |
$7,600 | 3 | Clean |
0x8d843ad1…97500e1f |
$0 | 3 | Clean |
0x8d8434f7…28e30e1f |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26