Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b58c548…233eac2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbcd778e…98613592 |
$1,172,426 | 30 | Clean |
0x06511ed5…68e337a5 |
$967,510 | 32 | Clean |
0x4c6d56ef…cdf9f946 |
$187,916 | 12 | Clean |
0x5dcdca65…f330a1e9 |
$10,000 | 1 | Clean |
0xb004b664…331743e7 |
$7,000 | 1 | Clean |
0xbbc98c4e…8bb03592 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27