Counterparties
An address's top counterparties and their blacklist status
For address:
0x58fecbcf…09d522a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$18,909 | 34 | Clean |
0x18e29605…a73882f6 |
$1,480 | 4 | Clean |
0xdfd5293d…1343963d |
$1,178 | 3 | Clean |
0x92d7b483…50a3bc7a |
$601 | 1 | Clean |
0x16036823…59c2dbcd |
$600 | 1 | Clean |
0x01f4e076…1fbdf704 |
$600 | 1 | Clean |
0x52548797…f461f9bf |
$600 | 1 | Clean |
0xf694d62b…8001471c |
$579 | 2 | Clean |
0xda2efe6d…9a41754a |
$505 | 2 | Clean |
0xf60c2ea6…cb30019c |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27