Counterparties
An address's top counterparties and their blacklist status
For address:
0xa58d35c2…db6a1ec7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1948f12c…3a422c55 |
$28,480 | 1 | Clean |
0xb0b8153a…ebe5ea38 |
$3,749 | 1 | Clean |
0x0157d8c7…6f3bdf61 |
$2,799 | 1 | Clean |
0xfad6146b…f5b8f987 |
$2,599 | 1 | Clean |
0xf4bfbfe8…04f36829 |
$2,500 | 1 | Clean |
0x9d7f14ab…d781da5b |
$1,999 | 1 | Clean |
0xf4d6c36b…9ef1d8ef |
$1,948 | 1 | Clean |
0x36d7f8e2…91f1df42 |
$1,699 | 1 | Clean |
0xab7dcfc0…af270643 |
$1,599 | 1 | Clean |
0x27fa1da7…56689b29 |
$1,525 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26