Counterparties
An address's top counterparties and their blacklist status
For address:
0x58a2b4ad…c163ea48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x654de8a1…1d3fc897 |
$5,545,478 | 20 | Clean |
0xe8d56e93…ef8569d3 |
$1,572,353 | 3 | Clean |
0x41118a47…e005dd24 |
$983,473 | 2 | Clean |
0x638d1bbd…06293400 |
$900,000 | 3 | Clean |
0x6a77b23b…009281f2 |
$600,000 | 1 | Clean |
0x7772fe06…4889b1b3 |
$468,596 | 1 | Clean |
0xe0274bec…30c02a2b |
$300,000 | 1 | Clean |
0x6e5d131d…0c6512c7 |
$300,000 | 1 | Clean |
0x38a6369f…731a8a4e |
$178,153 | 2 | Clean |
0xc9f5296e…a7d76a11 |
$150,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26