Counterparties
An address's top counterparties and their blacklist status
For address:
0x58348668…b4402641
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a963f79…1e83ea50 |
$38,659 | 1 | Clean |
0x05ccdedf…104113f1 |
$38,659 | 1 | Clean |
0xb685760e…a289895b |
$10,000 | 1 | Clean |
0xf530af78…a397468e |
$10,000 | 1 | Clean |
0x6a960966…f378ea50 |
$0 | 3 | Clean |
0x6a96546f…362fea50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27