Counterparties
An address's top counterparties and their blacklist status
For address:
0x0506fa05…c94b5a5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$26,200 | 5 | Clean |
0x9696f59e…4bf96976 |
$10,000 | 2 | Clean |
0xef248d61…4de5588d |
$7,000 | 2 | Clean |
0xdfd5293d…1343963d |
$5,200 | 2 | Clean |
0x28c6c062…3bf21d60 |
$3,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27