Counterparties
An address's top counterparties and their blacklist status
For address:
0xca58b682…f6cd59a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,528 | 39 | Clean |
0xfdacb0d8…e95c592c |
$1,479 | 6 | Clean |
0xdd96abaf…87145a72 |
$769 | 5 | Clean |
0xa329f474…8463ed6b |
$585 | 2 | Clean |
0xe835122e…6e848b43 |
$447 | 1 | Clean |
0x64e3a0de…79b5bf7e |
$413 | 5 | Clean |
0x4b027c7f…8ac5bcfd |
$311 | 3 | Clean |
0xb0242bea…a53797c8 |
$294 | 1 | Clean |
0xdf7c4a2f…443b693e |
$267 | 2 | Clean |
0x61a1c6f5…bc72bbf9 |
$240 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26