Counterparties
An address's top counterparties and their blacklist status
For address:
0xe58a2a00…bb8fa3f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc858ac26…42a4df00 |
$28,890 | 2 | Clean |
0x3f731e2c…996cdaba |
$28,878 | 2 | Clean |
0x3f73e4d6…a46cdaba |
$0 | 1 | Clean |
0x3f73404d…49e4daba |
$0 | 2 | Clean |
0x3f732283…726ddaba |
$0 | 2 | Clean |
0x3f73738f…ba85daba |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26