Counterparties
An address's top counterparties and their blacklist status
For address:
0x0205223e…6599b5f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,122,401 | 20 | Clean |
0x9d8425f2…29b608b3 |
$250,000 | 1 | Clean |
0x0a98fb70…ff62c2e5 |
$162,565 | 1 | Clean |
0x316d9261…2174ee45 |
$150,000 | 1 | Clean |
0x63b5e1f6…81c13b47 |
$101,000 | 2 | Clean |
0xdf4ba7ef…2fcf7c90 |
$89,036 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$53,563 | 2 | Clean |
0xb43ed42a…005543b0 |
$52,000 | 1 | Clean |
0x4d050b10…3ba767ea |
$50,000 | 1 | Clean |
0x437c84e4…38ce1484 |
$48,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27