Counterparties
An address's top counterparties and their blacklist status
For address:
0xf58ba135…ccf5d64b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30f77729…7f668ec6 |
$9,525 | 3 | Clean |
0x3c5b8621…8f237ace |
$5,900 | 5 | Clean |
0x69ef385a…7c40839c |
$3,045 | 3 | Clean |
0x81499809…1644db12 |
$2,100 | 1 | Clean |
0xb685760e…a289895b |
$1,868 | 1 | Clean |
0xafa3d2dc…1010f1bd |
$1,350 | 2 | Clean |
0x7e03554d…08bc9610 |
$1,288 | 1 | Clean |
0x7901775b…5ef9565a |
$1,223 | 1 | Clean |
0x09aee183…1504eb14 |
$1,185 | 1 | Clean |
0x774091d3…56af5a35 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26