Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c58c4c5…90f3a73e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5415434d…2f8fb991 |
$95,770 | 2 | Clean |
0x7bfc7cd0…9b5a2ccc |
$95,770 | 2 | Clean |
0x5415cfb1…3a1bb991 |
$0 | 1 | Clean |
0x5415c37c…f23bb991 |
$0 | 1 | Clean |
0x54155a63…1572b991 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27