Counterparties
An address's top counterparties and their blacklist status
For address:
0x582a84db…ee5b2c35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2299210e…283bba9d |
$15,757 | 7 | Clean |
0xd4409d79…06a718db |
$4,800 | 1 | Clean |
0xf9cf2a67…cc3da83b |
$4,280 | 4 | Clean |
0xa806ea77…901ddf26 |
$3,343 | 3 | Clean |
0x722c0027…de51e6ba |
$2,300 | 1 | Clean |
0x649ec3e0…239adc8d |
$2,300 | 1 | Clean |
0x5e06355f…962f8686 |
$2,250 | 1 | Clean |
0x17f9210b…e86739b4 |
$2,200 | 1 | Clean |
0x58c372ae…85ce3cbe |
$2,200 | 1 | Clean |
0xa58884d8…2aa1d836 |
$2,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27