Counterparties
An address's top counterparties and their blacklist status
For address:
0x58ebd594…77ca942a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$19,009 | 2 | Clean |
0xb685760e…a289895b |
$10,666 | 2 | Clean |
0x15dd0364…f06c4bbc |
$3,405 | 5 | Clean |
0x356e21b5…8868b8e2 |
$2,573 | 17 | Clean |
0xa9d1e08c…b81d3e43 |
$2,411 | 39 | Clean |
0x28c6c062…3bf21d60 |
$690 | 2 | Clean |
0x61050ed4…e639bcdb |
$631 | 1 | Clean |
0x21a31ee1…28285549 |
$510 | 3 | Clean |
0x56eddb7a…21a8b17f |
$509 | 3 | Clean |
0xdfd5293d…1343963d |
$430 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26