Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d02e36…246e0843
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$10,561 | 16 | Clean |
0xc8e780ba…3d4e467b |
$2,181 | 1 | Clean |
0x0afca53d…eb12eac3 |
$2,045 | 13 | Clean |
0x8a9f11ac…a268fb34 |
$1,900 | 2 | Clean |
0xc5db0a53…4b6d2d76 |
$1,205 | 3 | Clean |
0xeadd7f73…b67338a7 |
$1,020 | 1 | Clean |
0xff54d789…516b803f |
$915 | 9 | Clean |
0xc241f700…41697a5a |
$411 | 2 | Clean |
0xc6a47e2b…9816567f |
$410 | 2 | Clean |
0x2f29de08…addeb77f |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27