Counterparties
An address's top counterparties and their blacklist status
For address:
0x558a8eb2…227e4a0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82111131…be4ede7a |
$57,706 | 5 | Clean |
0x12abd2a9…a2b7caea |
$14,850 | 1 | Clean |
0xd48c7f27…d7bfcfb4 |
$10,000 | 1 | Clean |
0x387860c1…c74fb69a |
$9,615 | 1 | Clean |
0xb08c65bf…b5023a03 |
$5,040 | 1 | Clean |
0x53a80665…48dec15d |
$4,950 | 1 | Clean |
0x46869c6e…54dbe631 |
$3,000 | 1 | Clean |
0xc47573d2…18a0a05d |
$3,000 | 1 | Clean |
0x781d7dc5…84608af5 |
$2,000 | 1 | Clean |
0x82d6df08…7d0ed5b4 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27