Counterparties
An address's top counterparties and their blacklist status
For address:
0x58225b0e…09f81a5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,220,222 | 21 | Clean |
0x54b338e6…2bdca9e4 |
$2,105,644 | 13 | Clean |
0xd5bb2415…b41b9c0a |
$109,821 | 8 | Clean |
0xf38e34fe…a1f2bbbb |
$4,757 | 1 | Clean |
0xd5bba452…b41b9c0a |
$0 | 1 | Clean |
0x54b3ea6a…6481a9e4 |
$0 | 3 | Clean |
0x54b3350a…2bdca9e4 |
$0 | 2 | Clean |
0x54b39c36…2bdca9e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27