Counterparties
An address's top counterparties and their blacklist status
For address:
0x58febf1a…cd9562e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c48f147…9816ce86 |
$2,361 | 12 | Clean |
0xed9c6843…fbab7738 |
$1,303 | 1 | Clean |
0x1231deb6…486f4eae |
$1,271 | 2 | Clean |
0x9cfd93c0…6b820f4d |
$507 | 1 | Clean |
0x9668ce37…658949c0 |
$412 | 1 | Clean |
0x698f5098…ea21b197 |
$203 | 1 | Clean |
0x5a7b4120…276f2895 |
$202 | 1 | Clean |
0x9c960d72…23c97a81 |
$185 | 1 | Clean |
0x587e9162…7098681a |
$158 | 1 | Clean |
0x94435e85…dd133075 |
$158 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27