Counterparties
An address's top counterparties and their blacklist status
For address:
0x58aca620…5b6820e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41fc802e…af01f375 |
$14,159 | 14 | Clean |
0x05d95ecb…4aa84839 |
$9,292 | 4 | Clean |
0x6049925d…2bd65b25 |
$9,256 | 25 | Clean |
0xa03400e0…19517687 |
$4,104 | 4 | Clean |
0x05d952ae…011e4839 |
$0 | 1 | Clean |
0x60493cd2…22d45b25 |
$0 | 1 | Clean |
0x60496c84…01f05b25 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27