Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d58d57f…1667132f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$27,828 | 14 | Clean |
0x615a001a…081dc641 |
$21,009 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,937 | 10 | Clean |
0xcf8c69e5…4cf4e018 |
$2,000 | 1 | Clean |
0xcae085d2…cca1fefe |
$1,614 | 1 | Clean |
0xbab897a2…ca739e02 |
$1,240 | 1 | Clean |
0xa08a93fa…80a5fee9 |
$1,050 | 1 | Clean |
0xb15bf1b3…e862be47 |
$980 | 1 | Clean |
0xc630e4c0…e8b7fd6b |
$652 | 1 | Clean |
0x05df1c0d…ed33ecaa |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26