Counterparties
An address's top counterparties and their blacklist status
For address:
0x05980b9c…a711d5be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$35,909 | 39 | Clean |
0x02b3497e…90a0f649 |
$12,492 | 12 | Clean |
0x60d843d6…9d5f0884 |
$7,951 | 17 | Clean |
0x04fa3c9f…fe64734e |
$6,304 | 4 | Clean |
0x77e62779…fab7c117 |
$5,694 | 4 | Clean |
0x50ef5ed0…492f5955 |
$5,006 | 7 | Clean |
0xdfd5293d…1343963d |
$3,367 | 3 | Clean |
0x21a31ee1…28285549 |
$3,048 | 2 | Clean |
0x56eddb7a…21a8b17f |
$727 | 2 | Clean |
0x28c6c062…3bf21d60 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27