Counterparties
An address's top counterparties and their blacklist status
For address:
0x05b9d0bd…82c7b027
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38089580…3e3d95f0 |
$1,069 | 21 | Clean |
0x560e4f08…b376dac1 |
$563 | 9 | Clean |
0x9bf81cc3…54a182a2 |
$99 | 1 | Clean |
0xfb9b1b72…57ab49e9 |
$50 | 1 | Clean |
0x5546957e…e35a786b |
$49 | 1 | Clean |
0xdeb4a52e…ddfbbed1 |
$49 | 1 | Clean |
0x24801cca…15216bf8 |
$49 | 1 | Clean |
0x2e69daf8…6cb47d0a |
$49 | 1 | Clean |
0x0858d4c5…21630001 |
$30 | 1 | Clean |
0x59699eb9…223fdb17 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26