Counterparties
An address's top counterparties and their blacklist status
For address:
0x58bc2cd4…1aa0ab14
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb7fe604…ecb29ad8 |
$1,800 | 3 | Clean |
0x157d12ab…c8b72cf2 |
$1,004 | 7 | Clean |
0x45db7f3a…5fbc6848 |
$641 | 5 | Clean |
0xf6e96970…13d57158 |
$258 | 2 | Clean |
0x5bc2b50c…67a54401 |
$239 | 1 | Clean |
0x8a304630…148e9ea6 |
$130 | 1 | Clean |
0xf6e96aad…53b77158 |
$0 | 2 | Clean |
0x45dbafc1…c79a6848 |
$0 | 5 | Clean |
0x157d4f5c…6d342cf2 |
$0 | 5 | Clean |
0x8a30bc8b…ad3d9ea6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27