Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2e58a79…3e420ebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0770c235…aa26f9c8 |
$210,000 | 2 | Clean |
0xe321054c…9a68502f |
$188,101 | 2 | Clean |
0x562d9b73…3b0b6ff9 |
$188,088 | 1 | Clean |
0x6b7b31e8…4d85a160 |
$130,000 | 1 | Clean |
0xfeaac10a…1ef26a3c |
$15,570 | 2 | Clean |
0xb6bd3ec7…e330e176 |
$14,000 | 1 | Clean |
0x49d83324…6d7c25d7 |
$11,404 | 3 | Clean |
0xe9f9688a…e5a2598e |
$11,000 | 1 | Clean |
0x65998f32…075d6915 |
$3,680 | 1 | Clean |
0x78ea1857…25c05cb7 |
$3,680 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27