Counterparties
An address's top counterparties and their blacklist status
For address:
0xf058fd95…ebc493e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$35,728 | 5 | Clean |
0x5d0c446b…558ad457 |
$5,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$2,503 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$360 | 1 | Clean |
0x5d045c83…2fead457 |
$0 | 2 | Clean |
0x5d0c3da3…b031d457 |
$0 | 2 | Clean |
0x5d0cbc19…913bd457 |
$0 | 1 | Clean |
0x9bf866ea…b8e182a2 |
$0 | 3 | Clean |
0x5b8d3773…f29ba066 |
$0 | 1 | Clean |
0x5b8d0104…9bc5a066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26