Counterparties
An address's top counterparties and their blacklist status
For address:
0x58abdf93…6247fdd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xece8943e…ef319a26 |
$1,256 | 24 | Clean |
0xffe249a5…a4f3f231 |
$1,073 | 2 | Clean |
0xb2f3fcbf…6e3e7be1 |
$646 | 1 | Clean |
0x56eddb7a…21a8b17f |
$349 | 1 | Clean |
0xdfd5293d…1343963d |
$180 | 1 | Clean |
0xeab4082a…2edaaf65 |
$150 | 3 | Clean |
0xef48c33e…27884f90 |
$134 | 4 | Clean |
0x446ed7a8…7390a7d8 |
$10 | 1 | Clean |
0x0926338c…643e59e5 |
$0 | 7 | Clean |
0xb2f3e378…72fe7be1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26