Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d3382f…321e926d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$121 | 8 | Clean |
0x6747bcaf…5ddfacb5 |
$35 | 2 | Clean |
0x23007b44…a7769177 |
$20 | 3 | Clean |
0xbc1d9760…5d86c973 |
$13 | 1 | Clean |
0x905184c5…44cbd3e3 |
$10 | 1 | Clean |
0x8dedc586…b774f190 |
$10 | 1 | Clean |
0x5e18e052…ed3f10f2 |
$10 | 2 | Clean |
0x56534741…169a83b2 |
$10 | 1 | Clean |
0x13827473…30a4f473 |
$10 | 2 | Clean |
0x76e4ad4a…2a380857 |
$9 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27