Counterparties
An address's top counterparties and their blacklist status
For address:
0x58ca6f93…4338d8fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$35,291 | 7 | Clean |
0xf2de8dd8…933554d8 |
$25,557 | 4 | Clean |
0x835b516c…798625bf |
$13,306 | 3 | Clean |
0x9696f59e…4bf96976 |
$7,072 | 1 | Clean |
0x4c27d34b…f61e7081 |
$6,276 | 1 | Clean |
0xf2c3e12e…1a5f1216 |
$6,195 | 2 | Clean |
0xfcdaf9d7…6f591c3e |
$6,116 | 1 | Clean |
0xaab38c04…0b6173d7 |
$3,751 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,554 | 1 | Clean |
0xba4e328c…6d6e5153 |
$2,972 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27