Counterparties
An address's top counterparties and their blacklist status
For address:
0x58af6706…166cccdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$60,714,232 | 41 | Clean |
0x8e39bced…d060ae4c |
$22,899,934 | 21 | Clean |
0x42fb9be3…8881faec |
$11,064,019 | 10 | Clean |
0x2faf487a…4a776ad2 |
$9,901,443 | 8 | Clean |
0x7f999a19…0e4725b4 |
$7,517,316 | 8 | Clean |
0x880dea86…87a4b2e1 |
$1,714,357 | 1 | Clean |
0xd0505e94…7d87cccd |
$1,254,175 | 2 | Clean |
0xe2c43756…cd4970f3 |
$1,169,347 | 1 | Clean |
0x38263830…aaf87a27 |
$1,143,200 | 2 | Clean |
0x6286b9f0…6cc9f2fc |
$1,049,397 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27