Counterparties
An address's top counterparties and their blacklist status
For address:
0x58478a91…dcd23a1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa02fe00c…eafd9f64 |
$1,264 | 3 | Clean |
0x7ed2a7f5…3f13aa75 |
$694 | 2 | Clean |
0xb23360cc…c8d7c460 |
$651 | 3 | Clean |
0xae4d3d13…428b7ff2 |
$611 | 1 | Clean |
0xb685760e…a289895b |
$586 | 4 | Clean |
0x1038a20d…92cdaf3c |
$551 | 3 | Clean |
0xdccff890…ceb6a785 |
$519 | 2 | Clean |
0xbe19830a…f54524c9 |
$408 | 2 | Clean |
0x394311a6…1322d1bd |
$253 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$53 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27