Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb58e342…c8476fc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 7 | Clean |
0x636cff25…13f9f218 |
$0 | 7 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 7 | Clean |
0x18a3d88c…3762cd18 |
$0 | 1 | Clean |
0x0782a45f…1718079f |
$0 | 3 | Clean |
0xc234400a…6a335223 |
$0 | 2 | Clean |
0x38e73eca…0a702d51 |
$0 | 1 | Clean |
0xa3e79e92…195191de |
$0 | 1 | Clean |
0xc5913667…bae86f97 |
$0 | 3 | Clean |
0x82a8d7d1…46bab08b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27