Counterparties
An address's top counterparties and their blacklist status
For address:
0xb58d3c6c…eafde1c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16be6ba6…78ffb34a |
$0 | 33 | Clean |
0x1d797ddd…3eda22c1 |
$0 | 1 | Clean |
0x6e1a70e2…aa62d429 |
$0 | 1 | Clean |
0x633181be…e8d8ae97 |
$0 | 1 | Clean |
0x43c089e3…84058828 |
$0 | 1 | Clean |
0xfc03a369…22e78a69 |
$0 | 1 | Clean |
0xcc03a0a7…72c62d94 |
$0 | 1 | Clean |
0x138bf9cd…bc0cdfe0 |
$0 | 1 | Clean |
0x30e35e58…b1d10ed6 |
$0 | 1 | Clean |
0x5239c186…b7bad3c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27