Counterparties
An address's top counterparties and their blacklist status
For address:
0x58f3dedb…36f4cbfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87113f61…f7dcc001 |
$309 | 2 | Clean |
0x5c6334a3…e6bef1aa |
$298 | 1 | Clean |
0x2b2a57e1…20f3cda1 |
$235 | 1 | Clean |
0xaac8f5c1…b8f80bfd |
$235 | 1 | Clean |
0x5769a1d4…cb88017e |
$10 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27