Counterparties
An address's top counterparties and their blacklist status
For address:
0x58c5ea2e…a9971997
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b6dd23e…5c8f74b0 |
$2,730,343 | 10 | Clean |
0xfd24e86f…c2c8547c |
$1,558,729 | 3 | Clean |
0x456fae79…2feda46d |
$931,553 | 2 | Clean |
0x8f39a62e…27ebc98c |
$711,237 | 3 | Clean |
0x92fbbc7e…b27d895e |
$661,047 | 7 | Clean |
0x5ca879ff…72233bc0 |
$426,136 | 1 | Clean |
0x0777c3a2…64969faf |
$408,835 | 5 | Clean |
0x529b1e9f…24f228d6 |
$372,733 | 1 | Clean |
0x0dc5beb4…595f7347 |
$350,000 | 1 | Clean |
0x3aff855e…0bbe0993 |
$296,191 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27