Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d13b21…595337b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7e9caa3…8ef5de6c |
$99 | 1 | Clean |
0x779749f6…9030eef4 |
$99 | 1 | Clean |
0x8e2be797…b9db9462 |
$53 | 1 | Clean |
0x20894c28…0ca9fe71 |
$45 | 1 | Clean |
0x61563d11…01881806 |
$9 | 1 | Clean |
0x8e235de2…1c6b9462 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26