Counterparties
An address's top counterparties and their blacklist status
For address:
0x58402429…1f7dfb7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07964f13…45000000 |
$6,051 | 14 | Clean |
0xc5784285…a2458ea4 |
$1,804 | 1 | Clean |
0x32a1584a…822361b1 |
$1,560 | 2 | Clean |
0xe6554355…1e83fd72 |
$1,195 | 2 | Clean |
0xe3bd16b9…f4b749a8 |
$1,090 | 1 | Clean |
0x7d2d3e78…bf161fb0 |
$1,000 | 1 | Clean |
0x59087915…f3fecaa0 |
$1,000 | 1 | Clean |
0x29d4f3a8…1c5c46a6 |
$621 | 3 | Clean |
0xd922c450…2da01b8e |
$584 | 1 | Clean |
0xccf52930…d9ade255 |
$273 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26