Counterparties
An address's top counterparties and their blacklist status
For address:
0x58dc1860…2e9fd23c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8fe5525…e02fe1f3 |
$30,000 | 3 | Clean |
0xe4dae702…e9434647 |
$11,000 | 1 | Clean |
0x77ea4d0b…60dd1b09 |
$10,025 | 3 | Clean |
0xe5c69ffd…bae9c233 |
$10,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$9,994 | 1 | Clean |
0x28c6c062…3bf21d60 |
$5,000 | 1 | Clean |
0xdfd5293d…1343963d |
$5,000 | 1 | Clean |
0xa8fe52cc…3726e1f3 |
$1 | 1 | Clean |
0xe4daee05…dd0f4647 |
$0 | 6 | Clean |
0xe4d19fc3…ca434647 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27