Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d6faa2…641c67b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$136,401 | 5 | Clean |
0x8ef2502d…add8cf7a |
$134,859 | 6 | Clean |
0x513d84fb…3513df0c |
$1,542 | 1 | Clean |
0x8ef26ae8…912bcf7a |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27