Counterparties
An address's top counterparties and their blacklist status
For address:
0x58e9fb71…6c2c16a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cfc243f…58c86920 |
$1,100 | 2 | Clean |
0xfc03d47a…76bde144 |
$700 | 1 | Clean |
0xf70da978…dfa3dbef |
$400 | 1 | Clean |
0x3cfcd6bd…28bc6920 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27