Counterparties
An address's top counterparties and their blacklist status
For address:
0x58d7420c…da3dcadf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,000 | 1 | Clean |
0x5d93ce7c…d360f8bc |
$5,000 | 1 | Clean |
0x0b0e65cc…ba299eb0 |
$2,912 | 1 | Clean |
0xe25e52b5…b48afe3d |
$2,500 | 1 | Clean |
0x19e1cd6f…5f706e4b |
$2,487 | 1 | Clean |
0xf1e125ac…fd912f8f |
$2,161 | 1 | Clean |
0xc9a88ac6…9b066c2b |
$1,098 | 3 | Clean |
0xef94f280…4c21aa8b |
$600 | 1 | Clean |
0x1ba4f428…676fda4a |
$455 | 1 | Clean |
0x1a507ef1…106795df |
$444 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27