Counterparties
An address's top counterparties and their blacklist status
For address:
0x58f5607d…28b6ec7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1d984bc…085d71ce |
$359 | 2 | Clean |
0x79d607fe…504dad4b |
$117 | 1 | Clean |
0x06001c53…ca20a987 |
$110 | 1 | Clean |
0xa17f0965…c63542a9 |
$110 | 1 | Clean |
0x28c6c062…3bf21d60 |
$105 | 1 | Clean |
0x473df127…69f96113 |
$55 | 1 | Clean |
0x59617eba…29b571a7 |
$55 | 1 | Clean |
0x44f9845f…9f427a5f |
$55 | 1 | Clean |
0xecefd066…6ebb859b |
$55 | 1 | Clean |
0x6ff70f7d…fd698c20 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27