Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb58d712…3e1d6fc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e5400bd…ee1a49b3 |
$19,000 | 1 | Clean |
0xc234400a…6a335223 |
$16,473 | 1 | Clean |
0x0782a45f…1718079f |
$12,900 | 1 | Clean |
0x2981a1cd…08b09210 |
$4,100 | 1 | Clean |
0x9f361c46…f6b9a3e4 |
$4,000 | 1 | Clean |
0xe3478b0b…48be1964 |
$4 | 6 | Clean |
0x2981b98b…745a9210 |
$0 | 2 | Clean |
0x2981eff0…73049210 |
$0 | 2 | Clean |
0x6e542fe1…6a6b49b3 |
$0 | 6 | Clean |
0x6e5467fa…388449b3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26