Counterparties
An address's top counterparties and their blacklist status
For address:
0x05809ca3…02ad4076
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$137,383 | 23 | Clean |
0xdc07f04c…aae472fc |
$101,200 | 1 | Clean |
0x7491f26a…5d096933 |
$23,993 | 8 | Clean |
0xeb01ce28…a6d21bfe |
$20,904 | 14 | Clean |
0x14d20f42…5eeec35a |
$14,643 | 3 | Clean |
0x254aad69…d9784792 |
$13,945 | 2 | Clean |
0x22b5b329…4363c95a |
$4,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,393 | 5 | Clean |
0x17deccb6…57b8ed6a |
$1,225 | 2 | Clean |
0x19fb56f9…cd0be3ce |
$990 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27