Counterparties
An address's top counterparties and their blacklist status
For address:
0xee58b618…314fdb98
| Address | Volume | Txs | Status |
|---|---|---|---|
0x782b8c57…fd4280a3 |
$138,138 | 22 | Clean |
0xb048599b…98b1d4c3 |
$14,159 | 1 | Clean |
0x4d9b85b5…a9e80783 |
$13,392 | 1 | Clean |
0x464acba2…9a1932b1 |
$8,375 | 1 | Clean |
0x5f634db1…4c57cc06 |
$8,371 | 1 | Clean |
0x0064454b…fe7c41b6 |
$8,296 | 1 | Clean |
0x00b9e808…1bed1386 |
$6,708 | 1 | Clean |
0x99ab4855…8627df27 |
$6,705 | 1 | Clean |
0xb60dbc2f…130fd894 |
$6,465 | 1 | Clean |
0xef4af307…bdbb318f |
$5,370 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26