Counterparties
An address's top counterparties and their blacklist status
For address:
0xff58ae4b…edd506e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$42,170 | 25 | Clean |
0xa47e0caf…af33397a |
$8,159 | 6 | Clean |
0x1d250673…62e1da43 |
$6,507 | 3 | Clean |
0x47ad08bb…5a92bb02 |
$5,769 | 1 | Clean |
0x04f523f0…3485aea9 |
$3,700 | 2 | Clean |
0x6d07c90b…01294763 |
$2,841 | 1 | Clean |
0x312aba48…792a67ae |
$2,273 | 1 | Clean |
0xa678eca1…3dae2dc8 |
$2,148 | 2 | Clean |
0x55999ad3…7daf16fd |
$1,700 | 1 | Clean |
0x7491f26a…5d096933 |
$1,653 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27