Counterparties
An address's top counterparties and their blacklist status
For address:
0x58a8aecd…e60f1833
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b600937…c1794f88 |
$7,225 | 12 | Clean |
0xb685760e…a289895b |
$3,818 | 5 | Clean |
0xfb73265f…f57fb28d |
$610 | 3 | Clean |
0x1f27417a…16c7f292 |
$599 | 2 | Clean |
0x83cb13dc…fb0e3aad |
$536 | 3 | Clean |
0x8a416930…ee6dc3b5 |
$502 | 1 | Clean |
0xf600fbf1…79ccdab3 |
$349 | 2 | Clean |
0xb412bbf2…44591f07 |
$266 | 3 | Clean |
0x5949cda9…71a3e2d0 |
$250 | 1 | Clean |
0x450a5768…82dfcd93 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27