Counterparties
An address's top counterparties and their blacklist status
For address:
0x05b99d68…0fb2ae8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27632fa8…1f38a383 |
$27,570 | 1 | Clean |
0xd809dfb0…037c42e7 |
$5,200 | 1 | Clean |
0xb6e2244f…3ba5020c |
$5,100 | 1 | Clean |
0x21db18e2…63d16691 |
$4,060 | 1 | Clean |
0xd0cd0af6…f7806c72 |
$3,060 | 1 | Clean |
0x3b787fd3…87242afb |
$3,045 | 1 | Clean |
0xbc8fee43…f0eab2f9 |
$3,045 | 1 | Clean |
0x8dc37441…32078865 |
$2,040 | 1 | Clean |
0x6c906d73…e9844698 |
$2,020 | 1 | Clean |
0xbc8f74da…859ab2f9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27