Counterparties
An address's top counterparties and their blacklist status
For address:
0x58bcc2d6…2e9398ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ac6e160…12b254c5 |
$40,415 | 12 | Clean |
0x1a2bb95b…fc9fa9de |
$34,085 | 9 | Clean |
0x31b6c35b…277da761 |
$6,720 | 3 | Clean |
0x86f4df36…e9a01d47 |
$5,000 | 1 | Clean |
0xd571b7ef…1818ca1e |
$3,000 | 2 | Clean |
0x0c488193…034d7b3d |
$2,901 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,000 | 1 | Clean |
0x3068aaa8…afc30c40 |
$1,731 | 2 | Clean |
0xe5e35c92…8f7092eb |
$100 | 1 | Clean |
0xc956b0aa…87986c15 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27