Counterparties
An address's top counterparties and their blacklist status
For address:
0xe58e8a9e…9bc0ab20
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ab401b3…edea8d3c |
$50,010 | 2 | Clean |
0x7296dc50…c4aa2be0 |
$50,000 | 2 | Clean |
0x1730532f…b0a4a404 |
$40,100 | 2 | Clean |
0xdfd84dbd…c3ecedd5 |
$40,000 | 1 | Clean |
0xcb995a50…82ad2bd9 |
$40,000 | 1 | Clean |
0x579bdaca…9b074989 |
$35,000 | 1 | Clean |
0x0458e1a3…1b7862a2 |
$10,090 | 1 | Clean |
0x28467223…3efcabf2 |
$10,000 | 1 | Clean |
0x6366507f…c8e21865 |
$4,809 | 1 | Clean |
0x5a0bc45c…ff1a41ea |
$111 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27