Counterparties
An address's top counterparties and their blacklist status
For address:
0xff58ef69…59606d6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,841 | 27 | Clean |
0x5e3143c4…c8ff87a1 |
$9,456 | 15 | Clean |
0x9b9b903a…2d77d6db |
$5,500 | 7 | Clean |
0x34d07b0a…306c341a |
$3,335 | 2 | Clean |
0x30c0e639…b89301be |
$1,800 | 3 | Clean |
0x2cc3941d…e4f83c46 |
$1,500 | 2 | Clean |
0x25a5fcd7…a329911f |
$250 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27