Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d1b322…91194b6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,093,226 | 44 | Clean |
0xba21c8f7…8ad33ff4 |
$563,086 | 4 | Clean |
0x6db0674c…ba56640e |
$500,000 | 2 | Clean |
0xe2d8cb3b…718a7562 |
$375,967 | 4 | Clean |
0xd2292861…12c69a42 |
$144,741 | 16 | Clean |
0xfb80be8f…d182f728 |
$106,600 | 1 | Clean |
0xd76bd9af…a83481ac |
$70,000 | 2 | Clean |
0x0f98588d…2975fac1 |
$69,997 | 1 | Clean |
0x18e29605…a73882f6 |
$62,323 | 1 | Clean |
0x240c55de…8b6e7f91 |
$55,000 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27