Counterparties
An address's top counterparties and their blacklist status
For address:
0x58e66cac…59e26bf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$292,636 | 21 | Clean |
0xced92fa7…b0d41ce0 |
$172,823 | 12 | Clean |
0xa9d1e08c…b81d3e43 |
$68,344 | 16 | Clean |
0x584920ca…0d9b50a4 |
$51,261 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26