Counterparties
An address's top counterparties and their blacklist status
For address:
0x58ad0c7e…3612abfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$174,288 | 45 | Clean |
0xeb705dff…6514f2ea |
$106,324 | 32 | Clean |
0x8c808199…f6f9a4af |
$12,202 | 1 | Clean |
0x48b7cc58…6ed7d335 |
$12,184 | 1 | Clean |
0x6837fb6e…dcbf498d |
$6,527 | 3 | Clean |
0x37d4d0fe…8400b91f |
$5,075 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,044 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,731 | 1 | Clean |
0xb7378588…46654c24 |
$1,567 | 1 | Clean |
0xae4c9c23…9569ccae |
$747 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27