Counterparties
An address's top counterparties and their blacklist status
For address:
0x005f3b7c…fda929b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c0d60b4…542aa82c |
$8,216 | 6 | Clean |
0x3b88245a…43c51b6a |
$2,824 | 2 | Clean |
0x11a5009b…1140ecaf |
$2,759 | 3 | Clean |
0xab719b5d…521a4cb2 |
$1,400 | 1 | Clean |
0x79cd6dec…e40f707a |
$1,272 | 1 | Clean |
0x74de5d4f…94016631 |
$39 | 1 | Clean |
0x11a5daf5…1f64ecaf |
$0 | 3 | Clean |
0x11a16c07…98b0ecaf |
$0 | 1 | Clean |
0x3b8893e2…473d1b6a |
$0 | 1 | Clean |
0x3b886566…43c51b6a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27