Counterparties
An address's top counterparties and their blacklist status
For address:
0x58c1be2b…2ef35bfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd98c258c…e78b4fd1 |
$6,040 | 13 | Clean |
0x46340b20…9feb9758 |
$3,478 | 3 | Clean |
0xd98cf7fd…a1904fd1 |
$0 | 9 | Clean |
0xd93f0663…8b8b4fd1 |
$0 | 2 | Clean |
0xd996737f…ac8b4fd1 |
$0 | 1 | Clean |
0xd90b7797…0c8b4fd1 |
$0 | 2 | Clean |
0xd98c2523…da3b4fd1 |
$0 | 2 | Clean |
0xd98c3e5f…37674fd1 |
$0 | 17 | Clean |
0xd96e4645…c08b4fd1 |
$0 | 1 | Clean |
0xd982a66c…7e8b4fd1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27