Counterparties
An address's top counterparties and their blacklist status
For address:
0x058e9ede…6074aa00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$236,997 | 5 | Clean |
0x9dab49ca…63bc13b0 |
$236,997 | 2 | Clean |
0xbc4bbbc5…d8980612 |
$0 | 7 | Clean |
0xbc4b1afd…d4122612 |
$0 | 2 | Clean |
0x9dabec85…848813b0 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26