Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d346c9…6e01c2bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ea763eb…a7ded219 |
$238 | 1 | Clean |
0xf3e8aaee…bd13c1c7 |
$48 | 1 | Clean |
0xabcfc3c8…b23aa836 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27