Counterparties
An address's top counterparties and their blacklist status
For address:
0x58db5269…e52c38e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403466a6…894b8bb6 |
$33,000 | 2 | Clean |
0x764a05a0…a7a2e89c |
$27,623 | 2 | Clean |
0x45af117f…62c24983 |
$24,567 | 6 | Clean |
0xbd02c511…4f3e75b8 |
$22,519 | 4 | Clean |
0xfcee181f…29187c14 |
$17,000 | 1 | Clean |
0xa4470868…c8a912e3 |
$8,002 | 2 | Clean |
0x15b2e7eb…123ed898 |
$6,000 | 1 | Clean |
0xfd26e2f4…3ed40d32 |
$3,501 | 1 | Clean |
0xc4388f19…8d4020bf |
$2,000 | 1 | Clean |
0x00c5c8ac…d4d9ed4e |
$56 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27