Counterparties
An address's top counterparties and their blacklist status
For address:
0x58eccae1…f305ef86
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$10,631 | 11 | Clean |
0xba4e328c…6d6e5153 |
$6,011 | 11 | Clean |
0x1366e458…346a65e2 |
$5,460 | 1 | Clean |
0xb7a1d017…713138b1 |
$2,110 | 1 | Clean |
0x12da66c7…5ff5475b |
$2,000 | 1 | Clean |
0x079b6832…0cfabe53 |
$1,850 | 1 | Clean |
0x397a4329…a620c547 |
$800 | 1 | Clean |
0x5f3da500…9b31d050 |
$650 | 1 | Clean |
0x43d2c2ce…75152622 |
$500 | 1 | Clean |
0x52378da2…35af5c59 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27