Counterparties
An address's top counterparties and their blacklist status
For address:
0x58c4dec2…a6469dc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,943 | 4 | Clean |
0xc57bd3eb…687b7c3d |
$1,447 | 11 | Clean |
0x233a0bec…ccfaa218 |
$1,183 | 12 | Clean |
0x9d4387ca…6381a23d |
$537 | 3 | Clean |
0xbbe0fbc8…420a9a30 |
$480 | 4 | Clean |
0x0dc0fb05…43e777a0 |
$301 | 3 | Clean |
0xebe6a64b…0ebfc8a3 |
$235 | 2 | Clean |
0x222ed927…b136a3eb |
$201 | 2 | Clean |
0xc9358490…570e40b4 |
$143 | 2 | Clean |
0x2fd53c13…19b0416d |
$131 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27