Counterparties
An address's top counterparties and their blacklist status
For address:
0x5f58a804…d790939e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23f45690…d883eef8 |
$14,454 | 2 | Clean |
0xdb4dc9e1…7f0dec76 |
$14,299 | 6 | Clean |
0x86581fd5…144160e2 |
$11,750 | 1 | Clean |
0x016606ac…4b4049ee |
$7,386 | 8 | Clean |
0xa03400e0…19517687 |
$6,954 | 1 | Clean |
0x98c4529d…79f3ad34 |
$3,878 | 5 | Clean |
0x097ed1a4…e05a84b6 |
$3,627 | 9 | Clean |
0xa3222357…decb59b3 |
$3,594 | 2 | Clean |
0xe6ca9d04…d601f895 |
$3,511 | 2 | Clean |
0x0b694059…98eac0f7 |
$3,010 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27