Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d227c0…64f7eb68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7cf98fa5…e03001e0 |
$14,982 | 3 | Clean |
0x9642b23e…322f5d4e |
$14,976 | 2 | Clean |
0x2d3f85d0…1c2babb1 |
$14,950 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26