Counterparties
An address's top counterparties and their blacklist status
For address:
0xa58f2e95…935ebf9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$39,841 | 8 | Clean |
0x9116ced1…e25093e6 |
$21,190 | 12 | Clean |
0x7d01c6ff…793ae1f5 |
$10,000 | 1 | Clean |
0x1398341c…7f92f8d1 |
$8,810 | 3 | Clean |
0xf9f39fd4…734fb3a3 |
$6,458 | 3 | Clean |
0xf70da978…dfa3dbef |
$5,576 | 1 | Clean |
0x9ece4702…e7f5aae4 |
$5,000 | 1 | Clean |
0x6565e246…819ec2c0 |
$3,565 | 2 | Clean |
0x7717a327…9805fe9b |
$2,020 | 1 | Clean |
0x895308e0…39d5e346 |
$1,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26