Counterparties
An address's top counterparties and their blacklist status
For address:
0x05b4fe2e…44f41873
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda746b8f…6de5f269 |
$70,000 | 3 | Clean |
0x9f0c88f9…5bb58b11 |
$58,400 | 1 | Clean |
0x6b426040…5afd8fc5 |
$30,600 | 3 | Clean |
0x01533de0…967975a0 |
$10,000 | 1 | Clean |
0xf89c8dd1…3729b880 |
$6,000 | 1 | Clean |
0xa1c0dc8c…c23f6f65 |
$3,074 | 1 | Clean |
0xc96ab36d…3cd6cefa |
$50 | 1 | Clean |
0x2c1f4213…bb89dcd7 |
$40 | 1 | Clean |
0xb23360cc…c8d7c460 |
$9 | 1 | Clean |
0x9f0c279b…4b8c8b11 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27