Counterparties
An address's top counterparties and their blacklist status
For address:
0x05899087…0a59efc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,895 | 2 | Clean |
0x10c425c8…3668a55b |
$260 | 2 | Clean |
0xe9826d66…b7a1d775 |
$250 | 1 | Clean |
0x9a825664…076ad909 |
$250 | 1 | Clean |
0x09e1b4dc…a23ef4cb |
$120 | 1 | Clean |
0xac13f96e…02922e38 |
$112 | 4 | Clean |
0x250aa987…343ae017 |
$70 | 1 | Clean |
0x46ee6cb6…942ebe59 |
$57 | 2 | Clean |
0x9e1101f0…02c07cf0 |
$54 | 1 | Clean |
0x61f658ea…fef0c075 |
$52 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27