Counterparties
An address's top counterparties and their blacklist status
For address:
0xc58febcb…a15f67f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$571 | 5 | Clean |
0x2a3f36e0…7aef2c2f |
$271 | 1 | Clean |
0x9ae7a21e…e2a24b10 |
$271 | 1 | Clean |
0x80a9d5d4…89ced6a4 |
$180 | 1 | Clean |
0x2f24e6e9…1e3c2ceb |
$102 | 1 | Clean |
0xcf832343…82ed05ad |
$100 | 2 | Clean |
0x3456acaf…6f77d3f7 |
$100 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$90 | 1 | Clean |
0x4c2c0f0b…e7a200b8 |
$76 | 1 | Clean |
0xc682a121…e947c0ab |
$76 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27