Counterparties
An address's top counterparties and their blacklist status
For address:
0x58cf12ea…11a35f48
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$107,783 | 4 | Clean |
0x23c16fc6…34ca6cd4 |
$92,814 | 1 | Clean |
0x1ab4973a…688f8f23 |
$14,908 | 2 | Clean |
0xc083e606…cc56cf33 |
$20 | 1 | Clean |
0x23c13dcd…17d66cd4 |
$0 | 1 | Clean |
0x23c1fad6…c34d6cd4 |
$0 | 2 | Clean |
0x23c15776…c0d06cd4 |
$0 | 1 | Clean |
0xc083ab42…3780cf33 |
$0 | 2 | Clean |
0x23c17f77…e5fe6cd4 |
$0 | 2 | Clean |
0xc0837901…1425cf33 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27