Counterparties
An address's top counterparties and their blacklist status
For address:
0x582f6105…d1e2006d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd856767…371a8c70 |
$25,777 | 8 | Clean |
0x11b51499…54e8cefa |
$23,318 | 12 | Clean |
0xbaae5ca9…6e9d00b3 |
$5,519 | 2 | Clean |
0xc7d58fa3…5b6e04b3 |
$5,330 | 2 | Clean |
0x9c20c08c…af2cec27 |
$2,500 | 1 | Clean |
0xa24a78e7…b5c7aa85 |
$2,426 | 2 | Clean |
0xa323c231…a114da9a |
$2,274 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 2 | Clean |
0xbaaefa6e…4b7d00b3 |
$0 | 4 | Clean |
0xfd853cba…3ee88c70 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26