Counterparties
An address's top counterparties and their blacklist status
For address:
0x58b70406…05925023
| Address | Volume | Txs | Status |
|---|---|---|---|
0xccdffb95…c7538a15 |
$500,000 | 1 | Clean |
0xe0133941…9b18872f |
$300,000 | 1 | Clean |
0xed6f5fbf…5e1212b5 |
$43,593 | 1 | Clean |
0xe19edec8…cfcabaa5 |
$25,003 | 1 | Clean |
0x90393ac6…759c79be |
$13,201 | 1 | Clean |
0xc15e032b…7dd1c90d |
$9,247 | 1 | Clean |
0xe8d8c73e…7ff387da |
$9,000 | 1 | Clean |
0x7009c714…0966c9a0 |
$5,593 | 1 | Clean |
0xe4d86d6b…d339ed4f |
$3,000 | 1 | Clean |
0x3aed546b…6a063260 |
$1,850 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26