Counterparties
An address's top counterparties and their blacklist status
For address:
0x58ddef51…99edbcb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$25,688 | 9 | Clean |
0x60d69406…6cbc5fce |
$18,694 | 1 | Clean |
0x2685e092…31a3f344 |
$13,958 | 2 | Clean |
0x6a7a7c98…232f42f2 |
$12,172 | 3 | Clean |
0x4062722a…afb70b31 |
$8,008 | 1 | Clean |
0x4fe543a5…b3495be5 |
$7,980 | 2 | Clean |
0x4d59f805…4f067e22 |
$6,522 | 3 | Clean |
0xed884821…2d2e7310 |
$4,496 | 1 | Clean |
0xdce10f8e…70491b5d |
$3,899 | 1 | Clean |
0x83b6fb06…56ba9701 |
$3,455 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27