Counterparties
An address's top counterparties and their blacklist status
For address:
0x58ca31fe…002b1547
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedb3308b…a4b397c4 |
$28,313 | 3 | Clean |
0x72aa12f8…3fe89754 |
$8,500 | 1 | Clean |
0x8519f2f8…63a1604b |
$8,500 | 2 | Clean |
0x939f8a31…72688a6a |
$8,400 | 1 | Clean |
0x4cba3fd2…7d7295ce |
$1,313 | 1 | Clean |
0x72aa6a03…cf1d9754 |
$0 | 3 | Clean |
0xedb3202b…37b397c4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27