Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd58d6d0…c39d7a85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$4,006 | 3 | Clean |
0xe84cbf2d…ffe192f6 |
$1,085 | 2 | Clean |
0xdfe7bb4b…3714ec62 |
$801 | 1 | Clean |
0x1231deb6…486f4eae |
$371 | 8 | Clean |
0xfb19ffd1…bbedf4e1 |
$345 | 4 | Clean |
0x51dbd97f…087efb5c |
$296 | 2 | Clean |
0xa3222357…decb59b3 |
$198 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$183 | 9 | Clean |
0x52c4d224…85772097 |
$90 | 1 | Clean |
0x016606ac…4b4049ee |
$22 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26