Counterparties
An address's top counterparties and their blacklist status
For address:
0x58895e15…a8478bbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$135,329 | 10 | Clean |
0x3e92e13d…e76cd507 |
$77,000 | 2 | Clean |
0xa59cd72f…13e91a05 |
$46,848 | 1 | Clean |
0x615c89cd…b74c3e08 |
$13,394 | 2 | Clean |
0x381e4cfb…0e923a88 |
$5,000 | 1 | Clean |
0x25ab3efd…726948d3 |
$3,073 | 2 | Clean |
0x86ca80e2…f0d7cd1e |
$2,495 | 1 | Clean |
0xbb98d363…80129f66 |
$890 | 1 | Clean |
0xac3b1803…2e2f0803 |
$469 | 1 | Clean |
0xe601a751…073429dc |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27