Counterparties
An address's top counterparties and their blacklist status
For address:
0x58dfa543…97e6bb74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ce24ad9…6f9ffac4 |
$187,460 | 3 | Clean |
0x27bdd683…793090c6 |
$175,000 | 2 | Clean |
0x2c0b6514…20a10ae9 |
$9,732 | 1 | Clean |
0x2c011d80…5ea10ae9 |
$0 | 2 | Clean |
0x27bdde4c…eac090c6 |
$0 | 2 | Clean |
0x2c0b0c89…9bce0ae9 |
$0 | 2 | Clean |
0x2c0b2669…2a930ae9 |
$0 | 1 | Clean |
0x27bd24b4…2eb790c6 |
$0 | 2 | Clean |
0x27bd3967…3ebb90c6 |
$0 | 6 | Clean |
0x27b7be22…fc4090c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27