Counterparties
An address's top counterparties and their blacklist status
For address:
0x3d58e5bf…e81c3e82
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcfc0f98f…5e55ab33 |
$68,818 | 43 | Clean |
0x56eddb7a…21a8b17f |
$24,270 | 9 | Clean |
0x9696f59e…4bf96976 |
$13,687 | 8 | Clean |
0x28c6c062…3bf21d60 |
$10,810 | 11 | Clean |
0xdfd5293d…1343963d |
$10,778 | 9 | Clean |
0x21a31ee1…28285549 |
$6,580 | 5 | Clean |
0x2982bb64…a2de7d67 |
$2,693 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27