Counterparties
An address's top counterparties and their blacklist status
For address:
0x58215b75…ccf5264e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$27,924 | 17 | Clean |
0xef4fc07b…5fc2090b |
$27,254 | 33 | Clean |
0x7cce4454…71b9288a |
$670 | 1 | Clean |
0xef4fe551…dd00090b |
$0 | 2 | Clean |
0xef4268b6…a2c2090b |
$0 | 1 | Clean |
0xef4f1d27…04ad090b |
$0 | 1 | Clean |
0xef4f55ac…8f32090b |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27