Counterparties
An address's top counterparties and their blacklist status
For address:
0x05982d4e…bdc861a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1f114a5…e0dd1fc3 |
$1,102 | 5 | Clean |
0x7f54f056…03a3be8a |
$1,079 | 3 | Clean |
0xabba7bef…57df2303 |
$768 | 16 | Clean |
0xd3a1b6fc…15ac1e4b |
$600 | 3 | Clean |
0xf9b6a1eb…f508af41 |
$172 | 2 | Clean |
0x7f51c134…a26d9712 |
$161 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$128 | 1 | Clean |
0x3416cf6c…113527c6 |
$103 | 1 | Clean |
0xf9496188…79ff0298 |
$96 | 1 | Clean |
0x4c82d1fb…f70a2cca |
$73 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26