Counterparties
An address's top counterparties and their blacklist status
For address:
0x05bc5724…ac8cd1ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21bcbf88…d267029f |
$26,828 | 6 | Clean |
0x2f4491b9…e7d8b66f |
$18,105 | 2 | Clean |
0xb4d6352f…baa7d1a8 |
$15,489 | 3 | Clean |
0xbb560b51…8ac5615c |
$13,225 | 2 | Clean |
0x682b4397…a9d4e653 |
$6,075 | 1 | Clean |
0xb0e422fa…9d0601d4 |
$364 | 1 | Clean |
0xbb56ca26…b1e1615c |
$0 | 4 | Clean |
0xb0e4a053…99e001d4 |
$0 | 2 | Clean |
0x21bcdfca…c89b029f |
$0 | 4 | Clean |
0x21bc94a5…4f5d029f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27