Counterparties
An address's top counterparties and their blacklist status
For address:
0x58229884…498aaa95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cfedc8a…cecccccc |
$495 | 1 | Clean |
0xdacd4087…5600fe0d |
$50 | 1 | Clean |
0xa3d1ddf4…b14ed222 |
$20 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27