Counterparties
An address's top counterparties and their blacklist status
For address:
0x58e2c3df…b8aa9dfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e013220…0bd07cab |
$3,944 | 3 | Clean |
0x967c0541…54867944 |
$1,100 | 8 | Clean |
0xb4278c30…a8e62048 |
$450 | 1 | Clean |
0xb6141d5a…987e44af |
$150 | 1 | Clean |
0x4229395d…8d8ad58d |
$150 | 1 | Clean |
0x26ec6803…436b7f26 |
$150 | 1 | Clean |
0xee9998fd…77227dd5 |
$150 | 1 | Clean |
0xe7e65562…9ba9e83a |
$150 | 1 | Clean |
0xc5add7ed…ca51449f |
$100 | 1 | Clean |
0x7b50678e…85bf9b4a |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27