Counterparties
An address's top counterparties and their blacklist status
For address:
0x58df526d…1951da48
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfda867c…e78e48c4 |
$4,400 | 1 | Clean |
0x5b210349…8a2845fb |
$4,400 | 1 | Clean |
0x74de5d4f…94016631 |
$2,080 | 2 | Clean |
0x3f4671da…a36ba716 |
$1,807 | 6 | Clean |
0x95d61160…bbbc5f54 |
$1,754 | 3 | Clean |
0x686d2eab…62083b1d |
$1,017 | 1 | Clean |
0x11b815ef…4b7697f6 |
$611 | 1 | Clean |
0x1715a3e4…7aeba10d |
$394 | 1 | Clean |
0xc141ea24…68e70b77 |
$328 | 1 | Clean |
0x8ab7aa3d…48b88245 |
$268 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26