Counterparties
An address's top counterparties and their blacklist status
For address:
0x58c2151b…1e10654c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5c2efa9…6f7996a3 |
$8,242 | 4 | Clean |
0xe64738a9…3eac47e3 |
$6,997 | 1 | Clean |
0x5f63130e…4fa5c36e |
$280 | 2 | Clean |
0x4e4dcc3b…aa4711e4 |
$277 | 3 | Clean |
0x1152ff48…5aca457d |
$236 | 4 | Clean |
0xade81ee4…6981cf48 |
$136 | 1 | Clean |
0xf4404749…336b39d6 |
$29 | 1 | Clean |
0xbdc461a7…e7768281 |
$26 | 1 | Clean |
0xdaf12331…ee9273c3 |
$1 | 1 | Clean |
0xbdc7b98c…7ef68281 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26