Counterparties
An address's top counterparties and their blacklist status
For address:
0x58a96557…6802cb06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,999 | 1 | Clean |
0x768bfc9f…85847a63 |
$2,295 | 9 | Clean |
0xec170364…82ff637b |
$1,421 | 2 | Clean |
0x82300f93…70756a34 |
$990 | 9 | Clean |
0x2653fe4a…ceb89265 |
$952 | 1 | Clean |
0x8d29ee3a…41b5cd29 |
$727 | 1 | Clean |
0x511d3ed0…d81fcad2 |
$500 | 1 | Clean |
0x287c06cb…1cfb2e11 |
$436 | 1 | Clean |
0xd864d4cc…63570dbb |
$344 | 2 | Clean |
0x339eea51…c9ac96a9 |
$330 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27