Counterparties
An address's top counterparties and their blacklist status
For address:
0x0508c1ac…b3b25e97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05d96175…1ed0bdf3 |
$198,926 | 10 | Clean |
0x28c6c062…3bf21d60 |
$110,113 | 2 | Clean |
0x21a31ee1…28285549 |
$64,362 | 3 | Clean |
0x56eddb7a…21a8b17f |
$10,488 | 3 | Clean |
0xdfd5293d…1343963d |
$9,607 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,356 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27